Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 9/1/2020 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: 09/01/20 Assembly Packet, How to Attend the Zoom Meeting, Direct Link to Zoom Meeting, 090120 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2752 1  MinutesAugust 4, 2020 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-2778 1  MinutesAugust 11, 2020 Special Assembly Meeting MinutesapprovedPass Action details Not available
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) enacted as amendedPass Action details Not available
2020-19-02 1  Budget OrdinanceAn Ordinance Appropriating Funds to Pay Fees Associated with Collection of Remote Sales Tax (Mayor) enactedPass Action details 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) enactedPass Action details 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)enactedPass Action details 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) enactedPass Action details Not available
2020-057 1  ResolutionA Resolution Amending the Spending Plan Approved in Resolutions 2020-047 and 2020-056 for Cares Act Coronavirus Relief Funds Received from the State of Alaska (Mayor)adoptedPass Action details Not available
2020-058 1  ResolutionA Resolution Authorizing the Sub-Award of Sub-Subrecipient Agreements for Rural Internet Grants (Mayor)adoptedPass Action details Not available
2020-059 1  ResolutionA Resolution Approving an Automatic Aid Agreement and Operational Plan Between Bear Creek Fire Service Area and Lowell Point Volunteer Fire Department for Fire Response Services (Mayor)adoptedPass Action details Not available
2020-062 1  ResolutionA Resolution Requesting that the Kenai Peninsula Borough Clerk’s Office Utilize Media Sources to Direct Voters to Online Voter Pamphlet Information (Cox, Johnson)adopted as amendedPass Action details Not available
2020-063 1  ResolutionA Resolution Providing Authorization for Sole Source Procurement to Obtain Parts and Services from Federal Signal Corporation (Mayor)adoptedPass Action details Not available
2020-19-05 1  Budget OrdinanceAn Ordinance Appropriating Funding from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Handicap Parking and ADA Access Project (Mayor) introduced and set for public hearingPass Action details Not available
2020-37 1  OrdinanceAn Ordinance Approving and Accepting Grant Funds from the State of Alaska Division of Homeland Security & Emergency Management to Reimburse Repairs at the North Peninsula Recreation Center Resulting from the November 30, 2018 Cook Inlet 7.0 Earthquake (Mayor)introduced and set for public hearingPass Action details Not available
2020-38 1  OrdinanceAn Ordinance Approving the Revised Kenai Peninsula Borough Emergency Operations Plan (Mayor) introduced and set for public hearingPass Action details Not available
2020-19-06 1  Budget OrdinanceAn Ordinance Appropriating $111,869.20 to Fund a Former State Dispatch Position at the Soldotna Public Safety Communications Center (Mayor) introduced and set for public hearingPass Action details Not available
KPB-2777 1  OrdinanceApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Retail Marijuana Store, License 23810 Filed by Fat Tops, LLC, Subject to the Standard Conditions: [Clerk’s Note: Standard Conditions for Commercial Marijuana Facilities are as follows: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in the borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020 (A). 4. The marijuana establishment shall not conduct any business on, or allow any consumer to access, the retail marijuana store’s licensed premises, between the hours of 2:00 a.m. and 8:00 am.]introduced and set for public hearingPass Action details Not available
KPB-2750 1  Petition to VacatePetition to Vacate a 10-foot Utility Easement within Lot A-2, M. L. Stewart Homestead J King Addition (Plat KN 96-63) Granted by M. L. Steward Homestead Subdivision Tracts A, B & C (Plat KN 75-124); Within Section 19, Township 5 North, Range 10 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-071V [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its August 10, 2020 meeting by majority vote.]approvedPass Action details Not available
KPB-2774 11. Presentations with Prior NoticeReport of Current Kenai Peninsula Borough COVID-19 Status and Response Actions, Dan Nelson, Emergency Manager (10 Minutes) [Clerk's Note: Dan Nelson, Emergency Manager gave a 10 minute presentation to the assembly.]   Action details Video Video
KPB-2775 12. Presentations with Prior Notice"Response to my Neighbor", Twyla Mundy, Project Homeless Connect (10 Minutes) [Clerk's Note: Janice Nightengale, Continuum of Care Committee, Leslie Rohr and Kahty Gensel of Love Inc. gave a 10 minute presentation to the assembly.]   Action details Video Video
KPB-2776 1  Board AppointmentsConfirming Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Lou Oliva, Seat Northwest Borough, Term Expires 07/31/2023   Action details Video Video
KPB-2776 1  Board AppointmentsConfirming Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Lou Oliva, Seat Northwest Borough, Term Expires 07/31/2023   Action details Video Video
KPB-2776 1  Board AppointmentsConfirming Appointment to the Kenai Peninsula Borough Planning Commission (Mayor) Lou Oliva, Seat Northwest Borough, Term Expires 07/31/2023postponedPass Action details Video Video
2020-060 1  ResolutionA Resolution Extending the Disaster Emergency Declaration for the Kenai Peninsula Borough Issued Due to the Current and Expected Imminent Impacts of the COVID-19 Pandemic to December 30, 2020 (Mayor)   Action details Not available
2020-060 1  ResolutionA Resolution Extending the Disaster Emergency Declaration for the Kenai Peninsula Borough Issued Due to the Current and Expected Imminent Impacts of the COVID-19 Pandemic to December 30, 2020 (Mayor)   Action details Not available
2020-060 1  ResolutionA Resolution Extending the Disaster Emergency Declaration for the Kenai Peninsula Borough Issued Due to the Current and Expected Imminent Impacts of the COVID-19 Pandemic to December 30, 2020 (Mayor)Suspend the RulesPass Action details Not available
2020-060 1  ResolutionA Resolution Extending the Disaster Emergency Declaration for the Kenai Peninsula Borough Issued Due to the Current and Expected Imminent Impacts of the COVID-19 Pandemic to December 30, 2020 (Mayor)adoptedPass Action details Not available
2020-061 1  ResolutionA Resolution in Support of the State’s Use of Estimated Student Count Data to Fund K-12 Public Education for Fiscal Year 2021 (Cooper, Cox, Smalley, Dunne, Johnson, Bjorkman)   Action details Not available
2020-061 1  ResolutionA Resolution in Support of the State’s Use of Estimated Student Count Data to Fund K-12 Public Education for Fiscal Year 2021 (Cooper, Cox, Smalley, Dunne, Johnson, Bjorkman)   Action details Not available
2020-061 1*f. ResolutionA Resolution in Support of the State’s Use of Estimated Student Count Data to Fund K-12 Public Education for Fiscal Year 2021 (Cooper, Cox, Smalley, Dunne, Johnson, Bjorkman)postponedPass Action details Not available
KPB-2762 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-2763 1a. Mayor's ReportAuthorization to Award a Contract for ITB20-031 Nikiski Fire Station No. 1 Painting Upgrades to Adams Family Painting, Palmer, Alaska.   Action details Not available
KPB-2764 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-001 Kaleidoscope Flooring Replacement to Eastside Carpet Company, Anchorage, Alaska.    Action details Not available
KPB-2765 1c. Mayor's ReportSole Source for Tyonek Recreation Services Requesting Authorization to Re-New a Two-Year Contract with B&G Club of South Central Alaska for Continued Services to the Village of Tyonek.    Action details Not available
KPB-2766 1d. Mayor's ReportSole Source – ZGEN-36 Hypochlorous Acid Generator to TMI Salt Pure Corp. of Manchester, WA.    Action details Not available
KPB-2767 1e. Mayor's ReportSole Source – Backup Dispatch Center Radio Equipment, Under the HGAC Cooperative Contract.    Action details Not available
KPB-2768 1f. Mayor's ReportAuthorization to Award a Contract for ITB20-034 South Peninsula Hospital CT Suite Remodel to Steiner’s North Star Construction, Inc., Homer, Alaska.   Action details Not available
KPB-2769 1g. Mayor's ReportAuthorization to Award a Contract for ITB21-004 CPL Excavation of C&D Expansion to Foster Construction, LLC., Soldotna, Alaska.    Action details Not available
KPB-2770 1a. Mayor's ReportBudget Revisions – July 2020   Action details Not available
KPB-2771 1b. Mayor's ReportRevenue – Expenditure Report – July 2020   Action details Not available
KPB-2772 1c. Mayor's ReportCapital Project Reports – June 30, 2020   Action details Not available
KPB-2773 1d. Mayor's ReportInvestment Report - Quarter Ended June 30, 2020.   Action details Not available