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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 2/5/2019 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: 020519 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2014 1  MinutesJanuary 22, 2019 Regular Assembly Meeting MinutesapprovedPass 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) enactedPass Action details Not available
2019-010 1  ResolutionA Resolution Designating the Newspaper and Authorizing Award of a Contract for the Publication of the 2019 Foreclosure List and the Delinquent Leasehold, Mobile Homes, Personal and Other Tax Lists for the Tax Year 2018 (Mayor)adoptedPass Action details Not available
2019-011 1  ResolutionA Resolution Accepting a Thirty Cubic Yard Roll-Off Container from Kenai Peninsula College (Mayor)adoptedPass Action details Not available
2019-012 1  ResolutionA Resolution Supporting a Proposal to Name an Unnamed Lake Located in the Lake Clark National Park and Preserve as Jade Lake (Mayor) adopted as amendedPass Action details Not available
2019-013 1  ResolutionA Resolution Requesting the Upper Cook Inlet Finfish Meeting 2020 be Held on the Kenai Peninsula (Assembly)adoptedPass Action details Not available
2019-014 1  ResolutionA Resolution Supporting the 2020 Census Complete Count (Mayor, Ogle)adoptedPass Action details Not available
2019-015 1  ResolutionA Resolution Requesting an Additional Seat on the Municipal Advisory Gas Project Review Board to Represent the Interests of the Cities in the Kenai Peninsula Borough and Recommending that the Kenai City Manager be Named to that Seat (Smalley, Ogle)adoptedPass Action details Not available
2018-19-29 1  Budget OrdinanceAn Ordinance Appropriating Supplemental Funding to Pay Legal Fees and Costs to the Prevailing Party in the Hunt, et al. vs. Kenai Peninsula Borough Lawsuit (Ogle) introduced and set for public hearingPass Action details Not available
2018-19-30 1  Budget OrdinanceAn Ordinance Appropriating $1,244,308 from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Obstetrics/Catheterization Lab Project at Central Peninsula Hospital (Mayor)introduced and set for public hearingPass Action details Not available
2019-03 1  OrdinanceAn Ordinance (Mayor, Bagley, Hibbert) Substitute Authorizing the Sale of Certain Parcels of Borough Land by Sealed Bid Followed by an Over-the-Counter Sale (Mayor, Bagley, Hibbert) introduced and set for public hearingPass Action details Not available
KPB-2028 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, License No. 17079, Filed by Cottonmouth Road, 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).]approvedPass Action details Not available
KPB-2015 1  Agreement/ContractMayor's Report Cover Memo   Action details Not available
KPB-2016 1a. Agreement/ContractAuthorization to Award a Contract for ITB-011 Emergency Response Rescue River Boat went to Wooldridge Boats, Inc. Seattle, Washington   Action details Not available
KPB-2017 1b. Agreement/ContractAuthorization to Award a Contract for ITB19-012 Door Security Hardware/Maintenance went to S & H Enterprises, Soldotna, Alaska, South Central AlaskaWindows, Doors & Hardware, Kenai, Alaska; Spenard Builders Supply, Kenai, Alaska and Johnson Controls, Anchoragte, Alaska   Action details Not available
KPB-2018 1c. Agreement/ContractRequest for Authorization to Enter Sole Source Contract Renewal for Law Practice Management Software   Action details Not available
KPB-2019 1d. Agreement/ContractSREMS Grant Award and Match Confirmation   Action details Not available
KPB-2020 1a. Mayor's ReportFY19 2nd Quarter Senior Grant Reports   Action details Not available
KPB-2021 1b. Mayor's ReportFY19 2nd Quarter Economic Development Grant Reports   Action details Not available
KPB-2030 1c. Mayor's ReportLAYDOWN Kenai Spur Highway Update   Action details Not available
KPB-2029 1  Informational MaterialsRecords Management Program - Procedures    Action details Not available