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Meeting Name: Assembly Agenda status: Final
Meeting date/time: 12/3/2019 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: 120319 Action Agenda, 120319 Meeting Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2394 1  MinutesNovember 5, 2019 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2019-19-18 1  Budget OrdinanceAn Ordinance Appropriating Additional Funding for the Construction of Nikiski Fire Station Number Three (Mayor) enacted as amendedPass 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) enactedPass 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) enactedPass 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)enacted as amendedPass Action details Not available
2019-064 1  ResolutionA Resolution Authorizing Community Assistance Program Expenditures for Unincorporated Communities (Mayor)adoptedPass Action details Not available
2019-067 1  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)adoptedPass Action details Not available
2019-068 1  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) adoptedPass Action details Not available
2019-069 1  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)adopted as amendedPass Action details Not available
2019-071 1  ResolutionConfirming Appointments to Non-Borough Committees and Boards (Cooper)adoptedPass Action details Not available
2019-063 1  ResolutionA Resolution Requesting the State of Alaska Legislature Approve a Coastal Infrastructure General Obligation Bond for the 2020 Election (Cooper, Smalley, Cox, Johnson)adopted as amendedPass Action details Not available
2019-065 1  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)adoptedPass Action details 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) introduced and set for public hearingPass Action details Not available
2019-33 1  OrdinanceAn Ordinance Amending KPB 20.10.030 and KPB 20.90.010 to Clarify Applicability of Subdivision Requirements (Mayor) introduced and set for public hearingPass Action details Not available
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) introduced and set for public hearingPass Action details Not available
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) introduced and set for public hearingPass Action details 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) introduced and set for public hearingPass Action details Not available
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) introduced and set for public hearingPass Action details Not available
2019-39 1  OrdinanceAn Ordinance Repealing KPB 12.06 and Enacting KPB 12.08 Junk and Abandoned Vehicles (Mayor) introduced and set for public hearingPass Action details Not available
KPB-2375 1  Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Larry Smith, Seat At-Large, Term Expires 09/30/2022approvedPass Action details Not available
KPB-2389 1  Board AppointmentsConfirming an Appointment to the Anchor Point Fire and Emergency Medical Service Area Board (Mayor) Edward Jolly, Seat C, Term Expires 10/2021 approvedPass Action details Not available
KPB-2373 1  Board AppointmentsConfirming the Appointment of Assembly Member Brent Johnson to the Anadromous Waters Habitat Protection Work Group (Cooper)approvedPass Action details Not available
KPB-2390 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 Minutes)   Action details Video Video
KPB-2391 12. Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 Minutes)   Action details Video Video
2019-24 1  OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor)    Action details Video Video
2019-24 1  OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor) amendedPass Action details Video Video
2019-24 1  OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor)    Action details Video Video
2019-24 1  OrdinanceAn Ordinance Adopting KPB 20.80, Subdivision Private Streets and Gated Subdivisions (Mayor) postponedPass Action details 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.]   Action details 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.]   Action details 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.]amendedPass Action details 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.]enacted as amendedFail Action details 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.]   Action details Video Video
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)    Action details Video Video
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) enactedPass Action details Video Video
2019-066 1  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)   Action details Video Video
2019-066 1  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)adoptedPass Action details 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)   Action details 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)   Action details 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)amendedPass Action details 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)postponedPass Action details Video Video
KPB-2395 1  Board AppointmentsConfirming Appointments to the Anadromous Waters Habitat Protection Work Group (Mayor)    Action details Video Video
KPB-2395 1  Board AppointmentsConfirming Appointments to the Anadromous Waters Habitat Protection Work Group (Mayor) postponedPass Action details Video Video
KPB-2396 1  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.]   Action details Video Video
KPB-2396 1  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.]overridePass Action details Video Video
KPB-2376 1  Mayor's ReportMayor's Report Cover Memo   Action details 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.    Action details 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   Action details 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.   Action details Not available
KPB-2382 1a. Mayor's ReportCapital Project Reports - September 30, 2019   Action details Not available
KPB-2383 1b. Mayor's ReportBudget Revisions - October 2019   Action details Not available
KPB-2384 1c. Mayor's ReportRevenue - Expenditure Report - October 2019   Action details Not available
KPB-2388 1d. Mayor's ReportInvestment Report Quarter Ended 09/30/19   Action details Not available