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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 8/20/2019 6:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 082019 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2262 1*1. MinutesAugust 6, 2019 Regular Assembly Meeting Minutes   Not available Not available
KPB-2249 1*1. Commending ResolutionA Resolution Commending Marathon Petroleum Corporation for 50 Years of Service to Alaska (Mayor)   Not available Not available
KPB-2258 11. Presentations with Prior NoticePaul Ostrander and Brenda Ahlberg, Election Stakeholders Group Final Report and Presentation (10 Minutes)   Not available Video Video
KPB-2259 12. Presentations with Prior NoticeHilcorp Alaska Lower Cook Inlet Seismic Survey Update, Mike Dunn, Project Manager and Beth Sharpe, Wildlife Specialst (10 Minutes)   Not available Video Video
2019-19-05 11. 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)    Not available Not available
2018-19-39 12. 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)    Not available Not available
2019-19-06 13. Budget OrdinanceAn Ordinance Approving the Purchase and Installation of a Deaerator Tank from the South Peninsula Hospital Service Area Capital Project Fund (Mayor)    Not available Not available
2019-22 14. 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)   Not available Not available
2019-20 15. 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)    Not available Not available
2019-045 1*a. ResolutionA Resolution Supporting the Kenai Peninsula Coordinated Public Transit-Human Services Transportation Plan to be Submitted to the State of Alaska Department of Transportation and Public Facilities (Mayor)   Not available Video Video
2019-19-07 1*a. Budget OrdinanceAn Ordinance Appropriating $1,500 for the Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Increase the Maximum Amount of a Sale Subject to the Borough Sales Tax to $1,000, Except for Residential Rentals, to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Carpenter, Mayor)    Not available Not available
KPB-2246 1*a. Board AppointmentsConfirming the Appointment to the Anchor Point Fire & Emergency Medical Service Area Board (Mayor) (Referred to Policies and Procedures Committee) Cherie Richter; Seat A; Term Expires October, 2020    Not available Not available
KPB-2260 1*b. Other New BusinessApproval of the Proposition Summary to be Included in the Voter Pamphlet for Proposition No. 1 – Adopting a Manager Plan of Government to be Effective after the 2020 Election    Not available Video Video
KPB-2261 1*c. Other New BusinessApproval of the Proposition Summary to be Included in the Voter Pamphlet for Proposition No. 2 – 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    Not available Not available
KPB-2250 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2251 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-005 CPL Well & Probe Replacement Project 2019 to Discovery Drilling, Inc., Anchorage, AK.    Not available Not available
KPB-2252 1b. Mayor's ReportAuthorization to Award a Contract for ITB20-002 Flintlock Lane, Bidarki Drive, Bridger Road, Project No. 55BDR to J.C. Johnson & Sons of Anchor Point, AK.    Not available Not available
KPB-2253 1c. Mayor's ReportAuthorization to Award a Contract for ITB20-003 Tim Ave., Muir St., Creek View Road Project No. W4TIM to Paul's Services of Anchor Point, AK.    Not available Not available
KPB-2254 1d. Mayor's ReportAuthorization to Award a Contract for ITB20-001 Glenn Road & Kipling Circle Project No. S7GLE to J.C. Johnson & Sons of Anchor Point, AK.   Not available Not available
KPB-2255 1a. Mayor's ReportCertificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2018   Not available Not available
KPB-2256 1b. Mayor's ReportPresentation: Sovala Kisena, Claims Manager, “Kenai Peninsula Borough Safety”    Not available Not available
KPB-2257 1c. Mayor's ReportInvestment Report - Quarter Ended 06/30/19   Not available Not available
2019-19-05 11. 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)    Not available Not available
2019-21 12. OrdinanceAn Ordinance Amending KPB 21.02 Regarding Advisory Planning Commissions Establishing an Advisory Planning Commission in the Kalifornsky Area (Mayor)    Not available Not available
2019-045 1*a. ResolutionA Resolution Supporting the Kenai Peninsula Coordinated Public Transit-Human Services Transportation Plan to be Submitted to the State of Alaska Department of Transportation and Public Facilities (Mayor)   Not available Video Video
KPB-2260 1*b. Other New BusinessApproval of the Proposition Summary to be Included in the Voter Pamphlet for Proposition No. 1 – Adopting a Manager Plan of Government to be Effective after the 2020 Election    Not available Video Video