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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: 12/3/2019 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: 120319 Action Agenda, 120319 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2394 1*1 MinutesNovember 5, 2019 Regular Assembly Meeting Minutes   Not available Not available
KPB-2390 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 Minutes)   Not available Video Video
KPB-2391 12. Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 Minutes)   Not available Video Video
2019-19-18 11. Budget OrdinanceAn Ordinance Appropriating Additional Funding for the Construction of Nikiski Fire Station Number Three (Mayor)    Not available Not available
2019-19-19 12. Budget OrdinanceAn Ordinance Appropriating Phase Two Bond Proceeds for the Purpose of Purchasing Emergency Vehicles in the Central Emergency Service Area (Mayor)    Not available Not available
2019-19-20 13. Budget OrdinanceAn Ordinance Appropriating Additional Funding for the Anchor Point Fire and Emergency Medical Service Area Station One Boiler Replacement (Mayor)    Not available Not available
2019-24 14. OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor) [Clerk's Note: A teleconference site will be established at Homer City Hall to take public testimony on the above referenced ordinance and substitute ordinance.]   Not available Video Video
2019-30 15. OrdinanceAn Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor)   Not available Video Video
2019-31 16. OrdinanceAn Ordinance Adopting the Updated 2019 Kenai Peninsula Borough All-Hazard Mitigation Plan and Removing the Word “All” from KPB 2.80.010 (Mayor)    Not available Video Video
2019-32 17. OrdinanceAn Ordinance Approving an Operating Agreement with South Peninsula Hospital, Inc. for South Peninsula Hospital and Other Medical Facilities (Mayor)   Not available Not available
2019-064 1*a. ResolutionA Resolution Authorizing Community Assistance Program Expenditures for Unincorporated Communities (Mayor)   Not available Not available
2019-066 1*b. ResolutionA Resolution Redirecting Project Funds Previously Appropriated for the Former Soldotna Prep Building and Campus Operational Costs to be Utilized for Design and Feasibility Analysis (Mayor)   Not available Video Video
2019-070 1*c. 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
2019-067 1*d. ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Anchor Point Fire & Emergency Service Area and the City of Homer Volunteer Fire Department for Fire Response Services (Mayor)   Not available Not available
2019-068 1*e. ResolutionA Resolution Approving a Mutual Aid Agreement and Operational Plan Between Anchor Point Fire & Emergency Medical Service Area and the City of Homer Volunteer Fire Department for Fire Response Services (Mayor)    Not available Not available
2019-069 1*f. ResolutionA Resolution Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Enter into a Long-Term Lease Agreement for a Professional Office Building at 4201 Bartlett Street, Homer, Alaska (Mayor)   Not available Not available
2019-071 1*g. ResolutionConfirming Appointments to Non-Borough Committees and Boards (Cooper)   Not available Not available
2019-063 1*h. ResolutionA Resolution Requesting the State of Alaska Legislature Approve a Coastal Infrastructure General Obligation Bond for the 2020 Election (Cooper, Smalley, Cox)   Not available Not available
2019-065 1*i. ResolutionA Resolution Supporting the Transportation Priorities to be Considered for Grant Funding to be Submitted to the State of Alaska Department of Transportation and Public Facilities (Mayor)   Not available Not available
2019-38 1*a. 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) (Hearing on 01/07/19)   Not available Not available
2019-33 1*b OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor) (Hearing on 01/07/20)   Not available Not available
2019-34 1*c. 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) (Hearing on 01/07/20)   Not available Not available
2019-35 1*d. OrdinanceAn Ordinance Approving C & H Estates Single-Family Residential R-1 Local Option Zoning District and Amending KPB 21.46.040 (Mayor) (Hearing on 01/07/20)   Not available Not available
2019-36 1*e. OrdinanceAn Ordinanance Authorizing the Negotiated Lease of Garage Space at the Bear Creek Fire Station with the Alaska State Troopers a Detachment North (Mayor) (Hearing on 01/07/20)   Not available Not available
2019-37 1*f. 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) (Hearing on 01/07/20)   Not available Not available
2019-39 1*g. OrdinanceAn Ordinance Repealing KPB 12.06 and Enacting KPB 12.08 Junk and Abandoned Vehicles (Mayor) (Hearing on 01/07/20)   Not available Not available
KPB-2375 1*a. Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Larry Smith, Seat At-Large, Term Expires 09/30/2022   Not available Not available
KPB-2389 1*b. Board AppointmentsConfirming an Appointment to the Anchor Point Fire and Emergency Medical Service Area Board (Mayor) Edward Jolly, Seat C, Term Expires 10/2021    Not available Not available
KPB-2373 1*c. Board AppointmentsConfirming the Appointment of Assembly Member Brent Johnson to the Anadromous Waters Habitat Protection Work Group (Cooper)   Not available Not available
KPB-2395 1*d. Board AppointmentsApproving the Mayor’s List of Members to the Anadromous Waters Habitat Protection Work Group (Mayor) North Seat, Wayne Ogle, Past Assembly President West Seat, Branden Bornemann, Executive Director, Kenai Watershed Forum East Seat, Ed Oberts, Local Realtor South Seat, Dawson Slaughter, Anchor Point Advisory Planning Commission Central Seat, Kaitlin Vadla, Soldotna Planning Commissioner   Not available Video Video
KPB-2396 1e. Mayor's VetoLAYDOWN Mayor's Veto of Ordinance 2019-19-15, Appropriating Funds to Award a Grant to the Kenai Peninsula Tourism Marketing Council to Support its Planned Projects to Promote the Borough [Clerk's Note: 6 Yes votes are required to override a veto by the mayor. If the motion to override is not successful or no motion is made, the veto will stand.]   Not available Video Video
KPB-2376 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2377 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-009 Homer High School Boiler Replacement to Mechanical Specialist, Inc., Wasilla, AK.    Not available Not available
KPB-2380 1b. Mayor's ReportAuthorization to Award a Contract for ITB20-014 Central Peninsula Landfill (CPL) Brush Burning 2019 to Evergreen Alaska, Inc., Kasilof, AK   Not available Not available
KPB-2381 1c. Mayor's ReportAuthorization to Award a Contract for RFP20-005 North Peninsula Recreation Service Area Remodel Professional Designs Services to Architects Alaska, Inc. Anchorage, AK.   Not available Not available
KPB-2382 1a. Mayor's ReportCapital Project Reports - September 30, 2019   Not available Not available
KPB-2383 1b. Mayor's ReportBudget Revisions - October 2019   Not available Not available
KPB-2384 1c. Mayor's ReportRevenue - Expenditure Report - October 2019   Not available Not available
KPB-2388 1d. Mayor's ReportInvestment Report Quarter Ended 09/30/19   Not available Not available
2019-24 14. OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor) [Clerk's Note: A teleconference site will be established at Homer City Hall to take public testimony on the above referenced ordinance and substitute ordinance.]   Not available Video Video
2019-30 15. OrdinanceAn Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor)   Not available Video Video