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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 11/5/2019 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: 110519 Action Agenda, 110519 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2358 1  MinutesOctober 22, 2019 Assembly Regular Meeting MinutesapprovedPass Action details Not available
2019-19-16 1  Budget OrdinanceAn Ordinance Appropriating Funds for the Cost of Hiring a Part Time Administrative Assistant to Provide Administrative Functions for the Print Shop and Cross Departmental Coverage (Mayor) enactedPass Action details Not available
2019-19-17 1  Budget OrdinanceAn Ordinance Accepting and Appropriating $55,784 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for the Cybersecurity Vulnerability Assessment and Disaster Management Training (Mayor) enactedPass Action details Not available
2019-056 1  ResolutionA Resolution Authorizing the Kenai Peninsula Borough to Join the Alaska Remote Seller Sales Tax Commission for the Purpose of Developing, Implementing, and Enforcing a Remote Seller Sales Tax Code and Designating the Commission Representative (Mayor) adoptedPass Action details Not available
2019-057 1  ResolutionA Resolution Supporting Three Applications to Supplement Eligible Hazard Mitigation Projects Under the Federal Emergency Management Agency and Alaska Division of Homeland Security & Emergency Management “Hazard Mitigation Grant Program (Mayor)adoptedPass Action details Not available
2019-060 1  ResolutionA Resolution Urging the Alaska Department of Transportation and Public Facilities to Keep the Silvertip Maintenance Station Open (Assembly)adoptedPass Action details Not available
2019-061 1  ResolutionA Resolution Supporting the Efforts of the Tsalteshi Trails Association to Secure a 2020 Recreational Trails Grant from the State of Alaska (Johnson, Cox)adoptedPass Action details Not available
2019-062 1  ResolutionA Resolution Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Amend the Existing Lease Agreement for 4201 Bartlett Street, Homer, Alaska, to Add an Office Space on a Temporary Basis, and Authorizing an Amendment to the Sublease and Operating Agreement with South Peninsula Hospital, Inc. (Mayor)adoptedPass Action details Not available
2019-19-18 1  Budget OrdinanceAn Ordinance Appropriating Additional Funding for the Construction of Nikiski Fire Station Number Three (Mayor) introduced and set for public hearingPass Action details Not available
2019-19-19 1  Budget OrdinanceAn Ordinance Appropriating Phase Two Bond Proceeds for the Purpose of Purchasing Emergency Vehicles in the Central Emergency Service Area (Mayor) introduced and set for public hearingPass Action details Not available
2019-19-20 1  Budget OrdinanceAn Ordinance Appropriating Additional Funding for the Anchor Point Fire and Emergency Medical Service Area Station One Boiler Replacement (Mayor) introduced and set for public hearingPass Action details Not available
2019-30 1  OrdinanceAn Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor) [Clerk’s Note: Bjorkman gave notice of reconsideration at the 12/03/19 assembly meeting.]introduced and set for public hearingPass Action details Not available
2019-31 1  OrdinanceAn Ordinance Adopting the Updated 2019 Kenai Peninsula Borough All-Hazard Mitigation Plan and Removing the Word “All” from KPB 2.80.010 (Mayor) introduced and set for public hearingPass Action details Not available
2019-32 1  OrdinanceAn Ordinance Approving an Operating Agreement with South Peninsula Hospital, Inc. for South Peninsula Hospital and Other Medical Facilities (Mayor)introduced and set for public hearingPass Action details Not available
KPB-2347 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough advisory Planning Commisssions (Mayor) Kalifornsky Beach Advisory Planning Commission Geoffrey E. Knuth, Seat C, Term Expires 09/30/20 Gary “Rusty” Swan, Seat D, Term Expires 09/30/21 Aaron Dolifka, Seat E, Term Expires 09/30/21 Richard R. Homan, Seat F, Term Expires 09/30/22 Robin Davis, Seat G, Term Expires 09/30/22 Anchor Point Advisory Planning Commission Donna White, Seat D, Term Expires 09/30/22 Raymond Drake, Seat E, Term Expires 09/30/22 Chris Platter, Seat F, Term Expires 09/30/21 Cooper Landing Advisory Planning Commission Janette Cadieux, Seat A, Term Expires 09/30/22 Chris Degernes, Seat B, Term Expires 09/30/22 Laura Johnson, Seat G, Term Expires 09/30/22 Hope/Sunrise Advisory Planning Commission Peter Smith Jr., Seat D, Term Expires 09/30/22 Moose Pass Advisory Planning Commission John C. Smart, Seat B, Term Expires 09/30/20 Jeff Hetrick, Seat G, Term Expires 09/30/22 Kristin Bates, Seat F, Term Expires 09/30/22 Funny River Advisory Planning Commission Richard Galloway, Seat F, TerapprovedPass Action details Not available
KPB-2360 1  Petition to VacateA petition to Vacate a 50-foot Section Line Easement (Running North-South) - 50 Feet in Width on the East Side of the NE1/4 NE1/4 Section 35, Township 5 North, Range 10 West, Seward Meridian Approximately 1,265 Feet; Vacate a 50-foot Section Line Easement (Running North-South) - 50 Feet in Width on the West Side of the NW1/4 N1/4 Section 36, Township 5 North, Range 10 West, Seward Meridian Approximately 1,315 feet; Vacate 33-foot Mountain Ash Street Right-of-Way (Running North-South) and a Portion of the Intersection with Paper Birch Lane, Including the Adjoining 10-Foot Utility Easement within Section 36, Township 5 North, Range 10 West, Dedicated by Forest Hills Lookout Sub Amended KN86-204.KPB [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its October 28, 2019 meeting by unanimous consent.] approvedPass Action details Not available
KPB-2356 1  Presentations with Prior NoticeAlaska Small Business Development Program Review, Cliff Cochran, Director and Business Advisor (10 Minutes)   Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert)    Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert)    Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert) amendedFail Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert)    Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert) amendedPass Action details Video Video
2019-19-15 1  Budget OrdinanceAn Ordinance Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough (Hibbert) enacted as amendedPass Action details Video Video
2019-25 1  OrdinanceAn Ordinance Amending KPB 2.56.006 and KPB 2.56.007, Adopting the 2019 Kenai Peninsula Borough Comprehensive Plan (Mayor) [Clerk's Note: Shelly Wade, Project Manager with Agnew::Beck gave a brief synopsis on the comprehensive plan at the regular meeting.]   Action details Video Video
2019-25 1  OrdinanceAn Ordinance Amending KPB 2.56.006 and KPB 2.56.007, Adopting the 2019 Kenai Peninsula Borough Comprehensive Plan (Mayor) [Clerk's Note: Shelly Wade, Project Manager with Agnew::Beck gave a brief synopsis on the comprehensive plan at the regular meeting.]   Action details Video Video
2019-25 1  OrdinanceAn Ordinance Amending KPB 2.56.006 and KPB 2.56.007, Adopting the 2019 Kenai Peninsula Borough Comprehensive Plan (Mayor) [Clerk's Note: Shelly Wade, Project Manager with Agnew::Beck gave a brief synopsis on the comprehensive plan at the regular meeting.]postponedFail Action details Video Video
2019-25 1  OrdinanceAn Ordinance Amending KPB 2.56.006 and KPB 2.56.007, Adopting the 2019 Kenai Peninsula Borough Comprehensive Plan (Mayor) [Clerk's Note: Shelly Wade, Project Manager with Agnew::Beck gave a brief synopsis on the comprehensive plan at the regular meeting.]enactedPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]amendedPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]amendedPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]amendedPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]amendedPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]   Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]Call for the questionPass Action details Video Video
2019-23 1  OrdinanceAn Ordinance Amending KPB Titles 2, 4, and 16 regarding Service Areas to Provide that All Kenai Peninsula Borough Service Area Boards are Appointed Instead of Elected (Dunne, Hibbert) [Clerk's Note: A teleconference site was established at Homer City Hall to take public testimony on the above referenced ordinance with none being offered.]enacted as amendedFail Action details Video Video
2019-26 1  OrdinanceAn Ordinance Amending KPB 2.60.027 to Modify the Designation of Demarcation Points for Delivery of 911 Calls by Carriers (Mayor)    Action details Video Video
2019-26 1  OrdinanceAn Ordinance Amending KPB 2.60.027 to Modify the Designation of Demarcation Points for Delivery of 911 Calls by Carriers (Mayor) enactedPass Action details Video Video
2019-29 1  OrdinanceAn Ordinance Establishing the Appeal Procedure before the Borough Assembly for the Appeal Filed by Echo Trading Company, LLC of a Planning Commission Decision (Mayor)    Action details Video Video
2019-29 1  OrdinanceAn Ordinance Establishing the Appeal Procedure before the Borough Assembly for the Appeal Filed by Echo Trading Company, LLC of a Planning Commission Decision (Mayor)    Action details Video Video
2019-29 1  OrdinanceAn Ordinance Establishing the Appeal Procedure before the Borough Assembly for the Appeal Filed by Echo Trading Company, LLC of a Planning Commission Decision (Mayor) amendedPass Action details Video Video
2019-29 1  OrdinanceAn Ordinance Establishing the Appeal Procedure before the Borough Assembly for the Appeal Filed by Echo Trading Company, LLC of a Planning Commission Decision (Mayor) enacted as amendedPass Action details Video Video
2019-058 1  ResolutionA Resolution Establishing an Anadromous Streams Habitat Protection Work Group (Mayor)   Action details Video Video
2019-058 1  ResolutionA Resolution Establishing an Anadromous Streams Habitat Protection Work Group (Mayor)   Action details Video Video
2019-058 1  ResolutionA Resolution Establishing an Anadromous Streams Habitat Protection Work Group (Mayor)amendedPass Action details Video Video
2019-058 1  ResolutionA Resolution Establishing an Anadromous Streams Habitat Protection Work Group (Mayor)adopted as amendedPass Action details Video Video
2019-059 1  ResolutionA Resolution Approving Labor Negotiation Procedures for a New Collective Bargaining Agreement with the Kenai Borough Employees Association (Mayor)   Action details Video Video
2019-059 1  ResolutionA Resolution Approving Labor Negotiation Procedures for a New Collective Bargaining Agreement with the Kenai Borough Employees Association (Mayor)adoptedPass Action details Video Video
KPB-2348 1  Other New BusinessApproval of the 2020 Assembly Meeting Schedule (Cooper)   Action details Video Video
KPB-2348 1  Other New BusinessApproval of the 2020 Assembly Meeting Schedule (Cooper)   Action details Video Video
KPB-2348 1  Other New BusinessApproval of the 2020 Assembly Meeting Schedule (Cooper)amendedFail Action details Video Video
KPB-2348 1  Other New BusinessApproval of the 2020 Assembly Meeting Schedule (Cooper)adoptedPass Action details Video Video
KPB-2351 1a. Mayor's ReportAuthorization to Award a Contract for RFP20-003 KPB Communication Strategy and Implementation Plan to Agnew::Beck Consulting, Inc.    Action details Not available
KPB-2350 1a. Mayor's ReportRevenue-Expenditure Report - September 2019   Action details Not available
KPB-2352 1b. Mayor's ReportBudget Revisions - September 2019   Action details Not available
KPB-2353 1c. Mayor's ReportFY20-1Q Senior Grant Reports   Action details Not available
KPB-2354 1d. Mayor's ReportFY20 - Economic Development Center   Action details Not available
KPB-2355 1e. Mayor's ReportFY20-1Q Land Trust Investment Fund - Investment Report   Action details Not available