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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-revised
Meeting date/time: 8/4/2020 6:00 PM Minutes status: Draft  
Meeting location: The meeting will be held through Zoom - Meeting ID: 128 871 931, from the Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: How to Attend the Virtual Meeting, Link to Zoom Meeting, 080420 Assembly Meeting Packet, 080420 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2689 1  MinutesJuly 7, 2020 Assembly Meeting Minutes   Not available Not available
2020-19-01 1  Budget OrdinanceAn Ordinance Appropriating Refinanced 2010 General Obligation School Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor)    Not available Not available
2020-34 1  OrdinanceAn Ordinance Authorizing a Negotiated Sale of Tract E, Alaska State Land Survey 2003-5, Plat No. 2006-21, Seward Recording District to Jerry and Cheryle James at Fair Market Value (Mayor)    Not available Not available
2020-050 1  ResolutionA Resolution Accepting $160,000 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Emergency Management Operations (Mayor)    Not available Not available
2020-052 1  ResolutionA Resolution Providing Authorization for Sole Source Procurement to Enter into a Three Year Software Licensing and Services Agreement with Environmental Systems Research Institute, Inc. (Mayor)   Not available Not available
2020-053 1  ResolutionA Resolution Authorizing the Central Peninsula Landfill’s Sole Source Procurement of a Replacement Transmission for the Volvo L150G Loader (Mayor)   Not available Not available
2020-054 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 4251 Bartlett Street, Homer Alaska (Mayor)   Not available Not available
2020-055 1  ResolutionA Resolution Authorizing the Sublease of Real Property Located at 72470 Clutts Avenue in Anchor Point for a Maintenance and Storage Facility for the Anchor Point Fire and Emergency Medical Service Area (Mayor)   Not available Not available
2020-19-02 1  Budget OrdinanceAn Ordinance Appropriating Funds to Pay Fees Associated with Collection of Remote Sales Tax (Mayor) (Hearing on 09/01/20)   Not available Not available
2020-19-03 1  Budget OrdinanceAn Ordinance Appropriating Funds from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Homer Medical Clinic Roof Replacement (Mayor) (Hearing on 09/01/20)   Not available Not available
2020-35 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late Filed Senior Citizen Exemption Application for 2020 Filed After March 31 and Providing an Exception to KPB 5.12.040(B) (Mayor) (Hearing on 09/01/20)    Not available Not available
2020-19-04 1  Budget OrdinanceAn Ordinance Appropriating $1,500 for the Costs of Printing and Distributing Information about the Ballot Proposition Seeking Voter Approval to Expand the Anchor Point Fire and Emergency Medical Service Area into the Newly Created Western Emergency Service Area which will Encompass Both Ninilchik and Anchor Point Communities (Johnson) (Hearing on 09/01/20)   Not available Not available
KPB-2717 1  Liquor LicenseApproving a Letter of Non-Objection to the Issuance of the New Liquor License and Restaurant Designation Permit as Requested by Small Town Coffee Roasters, License No. 5919    Not available Not available
KPB-2691 1  Petition to VacatePetition to Vacate Utility Easement: 10-foot Utility Easement Adjoining the South Boundary of Lot 1, Excluding 10 Feet Adjoining Owen Road Right of Way 10-foot Utility Easement Adjoining the East Boundary of Lot 10, Excluding the 10 Feet Adjoining Cowen Road Right of Way 10-foot Utility Easement Adjoining the East and North Boundary of Lot 11, Excluding the 10 feet Adjoining Owen Road Right of Way, located within Cowan-McFarland Subdivision No 3 (Plat KN8.-227), Utility Easements Granted by Cowan McFarland Subdivision No 1 (Plat KN 1660) and Cowan-McFarland Subd. No 3 (Plat KN 83-227); Within Section 22, Township 5 North, Range 9 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-053V [Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its July 13, 2020 meeting by unanimous vote.]   Not available Not available
KPB-2700 1  Other New BusinessApproval of the Proposition Summary to be Included in the Voter Pamphlet for Proposition No. 1 – Expanding the Anchor Point Fire and Emergency Medical Service Area Boundaries to Include the Ninilchik Area and Creating the Western Emergency Service Area    Not available Not available
KPB-2748 1  Other New BusinessApproval of the Proposition Summary to be Included in the Voter Pamphlet for Proposition No. 2 – Repeal Ordinance 2020-24, An Ordinance Amending KPB Title 4 Regarding Borough Elections to Provide for Vote by Mail Elections, For More Time Between a Regular Election and A Run-Off Election, and to Remove Proposition Statements (Referred to Policies and Procedures Committee)   Not available Not available
KPB-2716 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 Minutes) [Clerk's Note: Rick Davis, CPGH CEO gave a 10 minute quarterly report.]   Not available Video Video
2019-19-43 1  Budget OrdinanceAn Ordinance to Record FY2020 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on Behalf of the Kenai Peninsula Borough Towards the Borough’s Unfunded PERS Liability (Mayor)    Not available Video Video
2019-19-43 1  Budget OrdinanceAn Ordinance to Record FY2020 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on Behalf of the Kenai Peninsula Borough Towards the Borough’s Unfunded PERS Liability (Mayor)    Not available Video Video
2019-19-43 1  Budget OrdinanceAn Ordinance to Record FY2020 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on Behalf of the Kenai Peninsula Borough Towards the Borough’s Unfunded PERS Liability (Mayor)    Not available Video Video
2020-32 1  OrdinanceAn Ordinance Amending KPB 1.24, General Penalty, KPB 12.04, Parking Regulations, and KPB 14.40 Right of Way Permits to Replace Civil Fines with Citations to Improve Enforcement and be Consistent with Other Recent Code Updates (Mayor)    Not available Video Video
2020-32 1  OrdinanceAn Ordinance Amending KPB 1.24, General Penalty, KPB 12.04, Parking Regulations, and KPB 14.40 Right of Way Permits to Replace Civil Fines with Citations to Improve Enforcement and be Consistent with Other Recent Code Updates (Mayor)    Not available Video Video
2020-32 1  OrdinanceAn Ordinance Amending KPB 1.24, General Penalty, KPB 12.04, Parking Regulations, and KPB 14.40 Right of Way Permits to Replace Civil Fines with Citations to Improve Enforcement and be Consistent with Other Recent Code Updates (Mayor)    Not available Video Video
2020-32 1  OrdinanceAn Ordinance Amending KPB 1.24, General Penalty, KPB 12.04, Parking Regulations, and KPB 14.40 Right of Way Permits to Replace Civil Fines with Citations to Improve Enforcement and be Consistent with Other Recent Code Updates (Mayor)    Not available Video Video
2020-051 1  ResolutionA Resolution Approving a Sole Source Award to EagleviewTM for the Purchase and Implementation of Pictometry Oblique Imagery (Mayor)   Not available Video Video
2020-051 1  ResolutionA Resolution Approving a Sole Source Award to EagleviewTM for the Purchase and Implementation of Pictometry Oblique Imagery (Mayor)   Not available Video Video
2020-36 1  OrdinanceAn Ordinance Amending KPB 20.70 Vacation Requirements and KPB 21.20 Hearings and Appeals to Improve Vacation and Hearing Officer Appeal Procedures (Mayor) (hearing on 09/01/20)   Not available Not available
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2699 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Planning Commission (Mayor) Cindy Ecklund, Seward City Seat, Term Expires July 31, 2023 Lou Oliva, Northwest Borough Seat, Term Expires July 31, 2023 Pamela Gillham, Ridgeway Seat, Term Expires July 31, 2023   Not available Video Video
KPB-2701 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-2702 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-028 Roosevelt Circle (W6ROC) to Foster Construction, Inc., Soldotna, Alaska   Not available Not available
KPB-2703 1b. Mayor's ReportAuthorization to Award a Contract for ITB20-027 Basargin Road (S8BSG) to East Road Services, Inc., Homer, Alaska   Not available Not available
KPB-2704 1c. Mayor's ReportAuthorization to Award a Contract for RFP20-013 Flood Hazard Analyses Seward Mapped Flood Data Area to AWR Engineering, LLC.    Not available Not available
KPB-2705 1d. Mayor's ReportAuthorization to Award a Contract for ITB20-032 Redoubt Elementary School Roof Replacement to Orion Construction, Inc., Wasilla, Alaska.    Not available Not available
KPB-2706 1e. Mayor's ReportComtech Solacom Technologies – Guardian 911 Call Management, Under the Government General Services Administration (GSA) H-GAC Contract #20-00504.   Not available Not available
KPB-2707 1f. Mayor's ReportAuthorization to Award a Contract for ITB20-033 Homer Solid Waste Facility Phase 2 Landfill Closure to Qayaq Construction, Anchorage, Alaska.    Not available Not available
KPB-2708 1g. Mayor's ReportSole Source Purchasing Request for Medical Patient Simulator Package from iSimulate USA.   Not available Not available
KPB-2709 1h. Mayor's ReportAuthorization to Award a Contract for RFP20-018 South Peninsula Hospital and Homer Medical Center Roof Professional Designs Services to K+A Design Studios, Kenai, Alaska.   Not available Not available
KPB-2710 1a. Mayor's ReportBudget Revisions - June 2020   Not available Not available
KPB-2711 1b. Mayor's ReportRevenue - Expenditure Report - June 2020   Not available Not available
KPB-2712 1c. Mayor's ReportFY20-4Q Economic Development Grant Reports   Not available Not available
KPB-2713 1d. Mayor's ReportFY20-4Q Senior Center Grant Reports   Not available Not available
KPB-2714 1e. Mayor's ReportKenai Peninsula College FY20 Program Narrative Report   Not available Not available
KPB-2715 1f. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/20   Not available Not available