Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 8/6/2019 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: 080619 Action Agenda, 080619 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2244 1  MinutesJuly 2, 2019 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2019-14 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Citizen Exemption Application (Mayor) enactedPass Action details Not available
2019-043 1  ResolutionAuthorizing the Sole Source Award of Two Zoll X-Series Defibrillators for Kachemak Emergency Service Area (Mayor)adoptedPass Action details Not available
2018-19-39 1  Budget OrdinanceAn Ordinance to Record FY2019 Expenditures of 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) introduced and set for public hearingPass Action details Not available
2019-19-06 1  Budget OrdinanceAn Ordinance Approving the Purchase and Installation of a Deaerator Tank from the South Peninsula Hospital Service Area Capital Project Fund (Mayor) introduced and set for public hearingPass Action details Not available
2019-22 1  OrdinanceAn Ordinance Authorizing a Negotiated Sale with Alex and Courtney Matiaco at Fair Market Value for Lot 5A, Block 3, Ravenwood Subdivision, Addition No. 3, Plat No. 81-42, Kenai Recording District, which was Previously Retained for a Public Purpose (Mayor)introduced and set for public hearingPass Action details Not available
2019-20 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Disabled Veteran Exemption Application for 2019 Filed After March 31 and Providing an Exception to KPB 5.12.040(B) (Mayor) introduced and set for public hearingPass Action details Not available
2019-21 1  OrdinanceAn Ordinance Amending KPB 21.02 Regarding Advisory Planning Commissions Establishing an Advisory Planning Commission in the Kalifornsky Area (Mayor) introduced and set for public hearingPass Action details Not available
KPB-2227 1  OrdinanceConfirming the Appointments to the Funny River Advisory Planning Commission (Mayor) Claudette Knickerbocker, Seat A, Term expires September 30, 2020 Ray Price, Seat B, Term expires September 30, 2020 Leroy E. Sandoval, Seat C, Term expires September 30, 2020 Ron Gherman, Seat D, Term expiresSeptember 30, 2021 Chris Hafer, Seat E, Term expires September 30, 2021 Richard Galloway, Seat F, Term expires September 30, 2019 Michael Masters, Seat G, Term expires September 30, 2019approvedPass Action details Not available
KPB-2228 1  Board AppointmentsConfirming the Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Diane Fikes, Seat City of Kenai, Term expires July 31, 2022 Franco Venuti, Seat City of Homer, Term expires July 31, 2022 Syverine Bentz, Seat Anchor Point/Ninilchik, Term expiresJuly 31, 2022 Virginia Morgan, Seat East Peninsula, Term expires July 31, 2022 approvedPass Action details Not available
2019-18 1  OrdinanceWITHDRAWN An Ordinance Amending KPB 22.40.080 and Repealing KPB 22.40.090 which Provide for an Invocation During Assembly Meetings and Referring this Question to the Voters (Dunne)   Action details Not available
KPB-2242 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 Mintues)   Action details Video Video
KPB-2243 12. Presentations with Prior NoticePlanning Project Update - Central Area Rural Transit System (CARTS), Jennifer Beckmann, Executive Director (10 Minutes)   Action details Video Video
2019-16 1  OrdinanceProviding for a Ballot Proposition on the Question of Adopting a Manager Plan of Government at the Next Regular Election (Cooper, Smalley)    Action details Video Video
2019-16 1  OrdinanceProviding for a Ballot Proposition on the Question of Adopting a Manager Plan of Government at the Next Regular Election (Cooper, Smalley)    Action details Video Video
2019-16 1  OrdinanceProviding for a Ballot Proposition on the Question of Adopting a Manager Plan of Government at the Next Regular Election (Cooper, Smalley) amendedPass Action details Video Video
2019-16 1  OrdinanceProviding for a Ballot Proposition on the Question of Adopting a Manager Plan of Government at the Next Regular Election (Cooper, Smalley) enacted as amendedPass Action details Video Video
2019-19-05 1  Budget OrdinanceAn Ordinance Approving the Purchase and Installation of a Steris/Amsco Orthovision Table from the South Peninsula Hospital Service Area Capital Project Fund (Mayor)    Action details Video Video
2019-19-05 1  Budget OrdinanceAn Ordinance Approving the Purchase and Installation of a Steris/Amsco Orthovision Table from the South Peninsula Hospital Service Area Capital Project Fund (Mayor)    Action details Video Video
2019-19-05 1  Budget OrdinanceAn Ordinance Approving the Purchase and Installation of a Steris/Amsco Orthovision Table from the South Peninsula Hospital Service Area Capital Project Fund (Mayor) postponedPass Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]   Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]   Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]amendedPass Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]   Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]amendedPass Action details Video Video
2019-15 1  OrdinanceAn Ordinance Amending KPB 5.18.430 to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, Subject to Voter Approval (Carpenter) [Clerk's Note: A teleconference site was established at the Borough Office in Seward to take public testimony on the above referenced Ordinance.]enactedPass Action details Video Video
2019-17 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Fischer, Blakeley)    Action details Video Video
2019-17 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Fischer, Blakeley)    Action details Video Video
2019-17 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Fischer, Blakeley) amendedPass Action details Video Video
2019-17 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Fischer, Blakeley) enacted as amendedPass Action details Video Video
2019-044 1  ResolutionA Resolution Encouraging Governor Dunleavy to Sign House Bill 2001 as Passed by the Alaska State Legislature without Vetos (Cooper, Dunne)   Action details Video Video
2019-044 1  ResolutionA Resolution Encouraging Governor Dunleavy to Sign House Bill 2001 as Passed by the Alaska State Legislature without Vetos (Cooper, Dunne)adoptedFail Action details Video Video
KPB-2230 1a. Mayor's ReportAuthorization to Award a Contract for ITB19-015 NFS #1 Crack Seal & Seal Coat/Parking Lot Repairs to Foster Construction, LLC., Soldotna, AK.    Action details Not available
KPB-2231 1b. Mayor's ReportAuthorization to Award a Contract for IRB20-004 2019 Portable Relocations to Eberline Building & Inc., Soldotna, AK.    Action details Not available
KPB-2232 1c. Mayor's ReportAuthorization to Award a Contract for ITB19-021 NIkiski FSA #1 Generator Replacement   Action details Not available
KPB-2233 1a. Mayor's ReportRevenue - Expenditure Report - June 2019   Action details Not available
KPB-2234 1b. Mayor's ReportBudget Revisions - June 2019   Action details Not available
KPB-2235 1c. Mayor's ReportPurchasing Request for an Ambulance   Action details Not available
KPB-2236 1d. Mayor's ReportPurchasing Request for Grant Funded Funny River Pumper/Tanker   Action details Not available
KPB-2237 1e. Mayor's ReportPurchasing Request for Ambulance Gurney System   Action details Not available
KPB-2238 1f. Mayor's ReportFY19-4Q Economic Development Grant Reports   Action details Not available
KPB-2239 1g. Mayor's ReportFY19-4Q Senior Center Grant Reports   Action details Not available
KPB-2240 1  Other New BusinessKenai Peninsula Borough Election Stakeholders Gorup Final Report and Recommendations    Action details Not available