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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: Policies and Procedures Committee Agenda status: Final-revised
Meeting date/time: 8/6/2019 4:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-14 13. OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Citizen Exemption Application (Mayor)    Not available Video Video
2019-16 14. OrdinanceProviding for a Ballot Proposition on the Question of Adopting a Manager Plan of Government at the Next Regular Election (Cooper, Smalley)    Not available Video Video
2019-17 15. OrdinanceAn Ordinance Amending KPB 22.40.080 to Place the Mayor’s Report Earlier on the Agenda (Fischer, Blakeley)    Not available Video Video
2019-18 16. 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)   Not available Video Video
2019-20 1*d. 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 Video Video
2019-21 1*e. OrdinanceAn Ordinance Amending KPB 21.02 Regarding Advisory Planning Commissions Establishing an Advisory Planning Commission in the Kalifornsky Area (Mayor)    Not available Video Video
KPB-2227 1*a. 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, 2019   Not available Video Video
KPB-2228 1*b. 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    Not available Video Video
KPB-2229 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
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.    Not available Not available
KPB-2231 1b. Mayor's ReportAuthorization to Award a Contract for IRB20-004 2019 Portable Relocations to Eberline Building & Inc., Soldotna, AK.    Not available Not available
KPB-2232 1c. Mayor's ReportAuthorization to Award a Contract for ITB19-021 NIkiski FSA #1 Generator Replacement   Not available Not available
KPB-2233 1a. Mayor's ReportRevenue - Expenditure Report - June 2019   Not available Not available
KPB-2234 1b. Mayor's ReportBudget Revisions - June 2019   Not available Not available
KPB-2235 1c. Mayor's ReportPurchasing Request for an Ambulance   Not available Not available
KPB-2236 1d. Mayor's ReportPurchasing Request for Grant Funded Funny River Pumper/Tanker   Not available Not available
KPB-2237 1e. Mayor's ReportPurchasing Request for Ambulance Gurney System   Not available Not available
KPB-2239 1g. Mayor's ReportFY19-4Q Senior Center Grant Reports   Not available Not available
KPB-2240 11. Other New BusinessKenai Peninsula Borough Election Stakeholders Gorup Final Report and Recommendations    Not available Video Video