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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 5/21/2019 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: 052119 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2171 1  MinutesMay 7, 2019 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2018-19-36 1  Budget OrdinanceAn Ordinance Appropriating Commercial Passenger Vessel Tax Proceeds Received from the State of Alaska in the Amount of $558,070 and Allocating $522,255 to the City of Seward and $35,815 to the City of Homer (Mayor) enactedPass Action details Not available
2018-19-37 1  Budget OrdinanceAn Ordinance Approving a Sole Source and Appropriating Funds for the Purchase of a Tanker/Pumper from the Kachemak Emergency Service Area Capital Project Fund (Mayor) enactedPass Action details Not available
2019-10 1  OrdinanceAn Ordinance Authorizing the Negotiated Lease of Office Space at the Nikiski Community Recreation Center with Tesoro Alaska Company LLC (Mayor) enacted as amendedPass Action details Not available
2019-032 1  ResolutionA Resolution Establishing the Land Trust Investment Fund (LTIF) Financial Asset Allocation Plan, Approving Authorized Investments, and Establishing Appropriate Benchmarks to Measure Performance of the Borough’s LTIF Funds for Fiscal Year 2020 (Mayor)adoptedPass Action details Not available
2019-033 1  ResolutionA Resolution Authorizing the Kenai Peninsula Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Amend the Homer Women’s Clinic Lease Agreement for Property Located at 4117 Bartlett Street to Extend the Term of the Lease (Mayor)adopted as amendedPass Action details Not available
2019-034 1  ResolutionA Resolution Authorizing the Kenai Peninsula Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Amend the Homer Office Space Lease Agreement for Property Located at 203 W. Pioneer Avenue to Extend the Terms of the Lease (Mayor)adopted as amendedPass Action details Not available
2019-035 1  ResolutionA Resolution Authorizing the Assessor to Accept One Late - Filed Disabled Veteran Exemption Application (Mayor) adoptedPass Action details Not available
KPB-2137 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store, License No. 18929 Filed by Seeds and Stems, LLC. Subject to the Standard Conditions (Referred to Finance Committee) [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-2120 1  ProclamationMayor's Proclamation Declaring May 21st, 2019 as "National Stop the Bleed Day"   Action details Video Video
KPB-2169 1  Presentations with Prior NoticeState Fiscal Update, Mike Navarre (10 Minutes)   Action details Video Video
KPB-2170 1  Presentations with Prior NoticeEconomic Impacts and Risks of the Proposed Pebble Mine, Drew Hamilton, President of Friends of McNeil River (10 Minutes)   Action details Video Video
KPB-2139 1a. Mayor's ReportAuthorization to Award a Contract for ITB 19-020 Application of Crack Sealant 2019 to Anchorage Striping, LLC.    Action details Not available
KPB-2140 1a. Mayor's ReportCapital Projects Reports - March 31, 2019   Action details Not available
KPB-2141 1b. Mayor's ReportRevenue-Expenditure Report - April 2019   Action details Not available
KPB-2142 1c. Mayor's ReportBudget Revisions - April 2019   Action details Not available
2018-19-35 1  Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for Costs Associated with Hiring Outside Counsel to Represent the Kenai Peninsula Borough in the Tariff Revision Designated as TA310-4 Filed by Enstar Natural Gas Company with the Regulatory Commission of Alaska, Matter Number U-19-04 (Cooper, Dunne)    Action details Video Video
2018-19-35 1  Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for Costs Associated with Hiring Outside Counsel to Represent the Kenai Peninsula Borough in the Tariff Revision Designated as TA310-4 Filed by Enstar Natural Gas Company with the Regulatory Commission of Alaska, Matter Number U-19-04 (Cooper, Dunne) enactedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedFail Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedFail Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) amendedPass Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor)    Action details Video Video
2019-19 1  Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2020 (Mayor) postponedPass Action details Video Video
2019-08 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Have the Mayor’s Report Heard Later on the Agenda (Bagley, Cooper)    Action details Video Video
2019-08 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Have the Mayor’s Report Heard Later on the Agenda (Bagley, Cooper) enactedPass Action details Video Video
2019-031 1  ResolutionA Resolution Supporting Moose Pass School (Carpenter)   Action details Video Video
2019-031 1  ResolutionA Resolution Supporting Moose Pass School (Carpenter)amendedPass Action details Video Video
2019-031 1  ResolutionA Resolution Supporting Moose Pass School (Carpenter)adopted as amendedPass Action details Video Video
KPB-2132 1  Mayor's VetoMayor's Veto of Ordinance 2018-19-33, Appropriating Supplemental Funding of $2,423,955 for the Kenai Peninsula Borough School District Fiscal Year 2019 Budget    Action details Video Video
KPB-2132 1  Mayor's VetoMayor's Veto of Ordinance 2018-19-33, Appropriating Supplemental Funding of $2,423,955 for the Kenai Peninsula Borough School District Fiscal Year 2019 Budget overrideFail Action details Video Video