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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
Meeting date/time: 1/7/2020 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: 010720 Meeting Packet, 010720 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2407 1  MinutesDecember 3, 2019 Assembly Regular Meeting Minutes   Not available Not available
KPB-2402 1  MinutesDecember 13, 2019 Special Assembly Meeting Minutes   Not available Not available
2019-38 1  OrdinanceAn Ordinance Approving and Accepting $13,738.95 from the State of Alaska Division of Homeland Security and Emergency Management to Reimburse Repairs at the Tebughna School Resulting from the November 30, 2018 Cook Inlet 7.0 Earthquake (Mayor)    Not available Not available
2019-36 1  OrdinanceAn Ordinanance Authorizing the Negotiated Lease of Garage Space at the Bear Creek Fire Station with the Alaska State Troopers a Detachment North (Mayor)    Not available Not available
2020-002 1  ResolutionA Resolution Updating the Kenai Peninsula Borough Schedule of Rates, Charges and Fees, Pursuant to KPB 1.26 (Mayor)   Not available Not available
2020-003 1  ResolutionA Resolution Approving the Kenai Peninsula Borough Tourism and Marketing Program Objectives for Fiscal Year 2020 and 2021(Hibbert)   Not available Not available
2020-004 1  ResolutionA Resolution Supporting the City of Kenai’s Request for the Kenai Peninsula Borough to Select Through its Municipal Entitlement, Land Described as T6N., R11W. Sec. 31, Lots 40, 41, and 42, Containing 3.75 Acres, From the State of Alaska for the City of Kenai to Enable the Continued Maintenance and Operation of the 4th Avenue Municipal Park (Smalley)   Not available Not available
2020-005 1  ResolutionA Resolution Authorizing a Quarterly Update to the Borough Records Retention Schedule (Cooper at the Request of the Borough Clerk)    Not available Not available
2020-006 1  ResolutionA Resolution Confirming Appointments to Non-Borough Boards (Cooper)    Not available Not available
2019-19-22 1  Budget OrdinanceAn Ordinance Redirecting and Appropriating the Remaining Balance of Funds from the Completion of the U.S. Army Corps of Engineers Salmon Creek Section 205 Project and Unused Grant Funds from the State of Alaska Grant Number 15-DC-090 for Seward Bear Creek Flood Service Area Flood Mitigation Projects (Mayor)   Not available Not available
2019-19-25 1  Budget OrdinanceAn Ordinance Appropriating Insurance Proceeds and Local Funds for the Purpose of Purchasing a Replacement Fire Truck Deemed a Total Loss (Mayor)    Not available Not available
2020-01 1  OrdinanceAn Ordinance Amending KPB 4.30.010 and KPB 4.30.050 Regarding Candidate Qualification and Review of Candidate Qualifications for Borough Elections (Johnson, Cox)   Not available Not available
2020-02 1  OrdinanceAn Ordinance Amending KPB 2.54.060 Regarding Response to Requests for Access to Public Records Requests to Increase Time Limits for Response (Cooper at the Request of the Borough Clerk)    Not available Not available
KPB-2424 1  Petition to VacatePetition to Vacate a 100-foot Wide Section Line Easement Running East to West within US Survey 14477 Described as a 50-foot Section Line Easement within Section 27 and a 50-foot Section Line Easement within Section 34. The Section Line Easement Being Vacated is Unconstructed and Located within Sections 27 and 34, Township 5 North, Range 4 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough. KPB File 2019-138V. Petitioner: Mary J. Dreifuerst of Cooper Landing, AK. [Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its December 16, 2019 meeting by unanimous consent.]   Not available Not available
KPB-2425 1  Board AppointmentsConfirming Appointments to the Board of Equalization (Mayor) Brent Johnson, Seat E, Term Expires December 31, 2022 Dale Lee Bagley, Seat B, Term Expires December 31, 2022    Not available Not available
KPB-2426 1  Board AppointmentsConfirming Appointments to Service Area Boards (Mayor) Road Service Area Mike Tauriainen , Seat At-Large, Term Expires September, 2022 Seward-Bear Creek Flood Edward Decastro, Seat C, Term Expires October, 2022 Seldovia Recreation Mark Janes, Seat A, Term Expires October, 2022    Not available Not available
KPB-2428 1  Presentations with Prior NoticeKenai Peninsula Project Homeless Connect; Kathy Gensel, Steering Project Chair, Frank Alioto, Co-Chair and Jodi Stuart, PR Chair (10 Minutes)   Not available Video Video
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.]   Not available Video Video
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.]   Not available Video Video
2019-33 1  OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor)    Not available Video Video
2019-33 1  OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor)    Not available Video Video
2019-33 1  OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor)    Not available Video Video
2019-33 1  OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor)    Not available Video Video
2019-34 1  OrdinanceAn Ordinance Amending KPB 21.46.040 to Create the Kalifornsky Center Single Family Residential R-1 Local Option Zoning District on an Approximately 55-Acre Borough-Owned Parcel (Mayor) [Tabled on 01/07/20]   Not available Video Video
2019-34 1  OrdinanceAn Ordinance Amending KPB 21.46.040 to Create the Kalifornsky Center Single Family Residential R-1 Local Option Zoning District on an Approximately 55-Acre Borough-Owned Parcel (Mayor) [Tabled on 01/07/20]   Not available Video Video
2019-34 1  OrdinanceAn Ordinance Amending KPB 21.46.040 to Create the Kalifornsky Center Single Family Residential R-1 Local Option Zoning District on an Approximately 55-Acre Borough-Owned Parcel (Mayor) [Tabled on 01/07/20]   Not available Video Video
2019-34 1  OrdinanceAn Ordinance Amending KPB 21.46.040 to Create the Kalifornsky Center Single Family Residential R-1 Local Option Zoning District on an Approximately 55-Acre Borough-Owned Parcel (Mayor) [Tabled on 01/07/20]   Not available Video Video
2019-34 1  OrdinanceAn Ordinance Amending KPB 21.46.040 to Create the Kalifornsky Center Single Family Residential R-1 Local Option Zoning District on an Approximately 55-Acre Borough-Owned Parcel (Mayor) [Tabled on 01/07/20]   Not available Video Video
2019-35 1  OrdinanceAn Ordinance Approving C & H Estates Single-Family Residential R-1 Local Option Zoning District and Amending KPB 21.46.040 (Mayor)    Not available Video Video
2019-35 1  OrdinanceAn Ordinance Approving C & H Estates Single-Family Residential R-1 Local Option Zoning District and Amending KPB 21.46.040 (Mayor)    Not available Video Video
2019-37 1  OrdinanceAn Ordinance Amending KPB 17.10.120, Terms of a Land Sale, to Address Kenai Peninsula Borough Employee and Contractor Participation in Land Disposal Methods (Mayor)    Not available Video Video
2019-37 1  OrdinanceAn Ordinance Amending KPB 17.10.120, Terms of a Land Sale, to Address Kenai Peninsula Borough Employee and Contractor Participation in Land Disposal Methods (Mayor)    Not available Video Video
2019-37 1  OrdinanceAn Ordinance Amending KPB 17.10.120, Terms of a Land Sale, to Address Kenai Peninsula Borough Employee and Contractor Participation in Land Disposal Methods (Mayor)    Not available Video Video
2019-37 1  OrdinanceAn Ordinance Amending KPB 17.10.120, Terms of a Land Sale, to Address Kenai Peninsula Borough Employee and Contractor Participation in Land Disposal Methods (Mayor)    Not available Video Video
2019-39 1  OrdinanceAn Ordinance Repealing KPB 12.06 and Enacting KPB 12.08 Junk and Abandoned Vehicles (Mayor)    Not available Video Video
2019-39 1  OrdinanceAn Ordinance Repealing KPB 12.06 and Enacting KPB 12.08 Junk and Abandoned Vehicles (Mayor)    Not available Video Video
2019-070 1  ResolutionA Resolution Authorizing the Borough to Enter into a Resource Exchange Agreement with TriMark Earth Reserve, LLC for the Construction of a Road to and through Borough Property (Mayor)   Not available Video Video
2020-001 1  ResolutionA Resolution Adopting an Alternate Allocation Method for the FY20 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor)    Not available Video Video
2020-001 1  ResolutionA Resolution Adopting an Alternate Allocation Method for the FY20 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in the Cook Inlet Fisheries Management Area (Mayor)    Not available Video Video
2019-19-23 1  Budget OrdinanceAn Ordinance Appropriating Funds to Provide for a Facility Management Strategic Plan (Mayor)    Not available Video Video
2019-19-23 1  Budget OrdinanceAn Ordinance Appropriating Funds to Provide for a Facility Management Strategic Plan (Mayor)    Not available Video Video
2019-19-24 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds for the Purpose of Purchasing Environmental, Health, and Safety (EHS) Management Software (Mayor)    Not available Video Video
2019-19-24 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds for the Purpose of Purchasing Environmental, Health, and Safety (EHS) Management Software (Mayor)    Not available Video Video
2019-19-26 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds to the Legal Department for the Costs and Fees for Outside Counsel to Continue Representing the Kenai Peninsula Borough in the Application of the Alaska Gasline Development Corporation Filed with the Federal Energy Regulatory Commission (Mayor)    Not available Video Video
2019-19-26 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds to the Legal Department for the Costs and Fees for Outside Counsel to Continue Representing the Kenai Peninsula Borough in the Application of the Alaska Gasline Development Corporation Filed with the Federal Energy Regulatory Commission (Mayor)    Not available Video Video
KPB-2412 1a. Mayor's ReportNative Village of Tyonek Snow Removal Sole Source   Not available Not available
KPB-2413 1b. Mayor's ReportAuthorization to Award a Contract for ITB20-011 Nikiski Fire Station #3 to F-E Contracting, Inc., Palmer, Alaska.    Not available Not available
KPB-2414 1c. Mayor's ReportAuthorization to Award a Contract for ITB20-008 Anchor Point Fire Station Boiler Replacement to Peninsula Plumbing and HEating, Inc., Soldotna, Alaska.    Not available Not available
KPB-2415 1d. Mayor's ReportAuthorization to Award a Contract for RFP20-008 South Peninsula Hospital CT Remodel to Hue Design, Inc.   Not available Not available
KPB-2419 1e. Mayor's ReportAuthorization to Award a Contract for ITB20-012 Kenai Middle School Intensive Needs Remodel to Orion Construction, Inc., Wasilla, Alaska   Not available Not available
KPB-2420 1f. Mayor's ReportExternal Mail Gateway Sole Source Waiver with Excel Micro   Not available Not available
KPB-2421 1a. Mayor's ReportBudget Revisions - November 2019   Not available Not available
KPB-2422 1b. Mayor's ReportRevenue - Expenditure Report - November 2019   Not available Not available