Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 9/15/2020 6:00 PM Minutes status: Final  
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: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: How to Attend a Zoom Meeting, Link to Zoom Meeting, 09/15/20 Assembly Packet, 091520 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2799 1  MinutesSeptember 1, 2020 Regular Assembly Meeting MinutesapprovedPass 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) enacted as amendedPass 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) enactedPass 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)enactedPass Action details Not available
2020-064 1  ResolutionA Resolution Authorizing the Mayor to Enter into Cooperative Agreements Between the Kenai Peninsula Borough and the Cities of Homer, Kenai, Seldovia, Seward, Soldotna and Kachemak City for the Cooperative and/or Joint Administration of Powers Relating to the Use of Cares Act Coronavirus Relief Funds Received from the State of Alaska (Mayor)adopted as amendedPass Action details Not available
2020-065 1  ResolutionA Resolution Authorizing One New Dispatcher I Position in the Soldotna Public Safety Communications Center (Mayor)adoptedPass Action details Not available
2020-069 1  ResolutionA Resolution Amending the Spending Plan Approved in Resolutions 2020-047, 2020-056, 2020-057 for Cares Act Coronavirus Relief Funds Received from the State of Alaska (Mayor)adoptedPass Action details Not available
2020-19-07 1  Budget OrdinanceAn Ordinance Appropriating Refinanced 2013 Bear Creek Fire Service Area General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-07 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]introduced and set for public hearingPass Action details Not available
2020-19-08 1  Budget OrdinanceAn Ordinance Appropriating Refinanced 2013 School General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-08 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]introduced and set for public hearingPass Action details Not available
2020-19-09 1  Budget OrdinanceAn Ordinance Appropriating Refinanced 2011 Hospital General Obligation Bond Proceeds for the Purpose of Paying Bond Refinancing Issuance Costs (Mayor) Tabled as amended on 12/01/20 [Clerk's Note: A motion to enact Budget Ordinance 2020-19-09 was on the floor from the 12/01/20 meeting.] [Clerk’s Note: The Administration has given notice of consideration, see related memo dated June 24, 2021.]introduced and set for public hearingPass Action details Not available
2020-39 1  OrdinanceAn Ordinance Providing for Extension of an Exception to the Operating Agreement Between the Kenai Peninsula Borough and Central Peninsula General Hospital, Inc. to Allow Cash in Excess of 90 Days to be Retained by Central Peninsula General Hospital, Inc. as of September 30, 2020 Due to the COVID-19 Pandemic (Mayor) introduced and set for public hearingPass Action details Not available
2020-40 1  OrdinanceAn Ordinance Exempting the Kenai Peninsula Borough CARES Act Coronavirus Relief Fund Grant Programs from KPB 19.30.020 – 19.30.070, Relating to Economic Development (Mayor) introduced and set for public hearingPass Action details Not available
2020-41 1  OrdinanceAn Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor)introduced and set for public hearing  Action details Not available
KPB-2788 1  Liquor LicenseApproving a Letter of Non-Objection for a Restaurant Designation Permit filed by The Salmon Bake, License Number 4153 approvedPass Action details Not available
KPB-2789 1  Liquor LicenseApproving a Letter of Non-Objection to the Issuance of the New Liquor License as Requested by Stoney Creek Brew House, License No. 5921 approvedPass Action details Not available
KPB-2796 1  Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Cooper Landing APC Yvette Galbraith, Seat C, Term Expires 09/30/2023 Heather Harrison, Seat D, Term Expires 09/30/2023 Hope/Sunrise APC James Skogstad, Seat G, Term Expires 09/30/2023 Kachemak Bay APC Andrea Kosto, Seat A, Term Expires 09/30/2023 Kalifornsky APC Stephen Ford, Seat B, Term Expires 09/30/2023 Funny River APC Claudette Knickerbocker, Seat A Expires 09/30/2023approvedPass Action details Not available
KPB-2797 1  Other New BusinessApproval of the Precinct Boards, Canvass Board and Absentee Voting Officials for the October 6, 2020 Regular Municipal Election and Possible Mayoral Run-Off on October 27, 2020.approvedPass Action details Not available
KPB-2798 11. Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 Minutes) [Clerk's Note: Ryan Smith, South Peninsula Hospital CEO gave a 10-minute quarterly report to the assembly.]   Action details Video Video
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 Video Video
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)adoptedPass 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 07/31/2023approvedFail Action details Video Video
2020-066 1  ResolutionA Resolution Extending the Deadline for Submission of the Anadromous Waters Habitat Protection Work Group’s Final Report (Mayor)   Action details Video Video
2020-066 1  ResolutionA Resolution Extending the Deadline for Submission of the Anadromous Waters Habitat Protection Work Group’s Final Report (Mayor)   Action details Video Video
2020-066 1  ResolutionA Resolution Extending the Deadline for Submission of the Anadromous Waters Habitat Protection Work Group’s Final Report (Mayor)postponedFail Action details Video Video
2020-066 1  ResolutionA Resolution Extending the Deadline for Submission of the Anadromous Waters Habitat Protection Work Group’s Final Report (Mayor)adoptedPass Action details Video Video
2020-067 1  ResolutionA Resolution Authorizing the Assembly President to Sign Kenai Peninsula Borough, City of Kenai and City of Soldotna Joint Resolution No. 2020-001, Encouraging all Residents to Take the Necessary Precautions and Follow the Recommended Preventative Measures of the Center for Disease Control to Reduce the Spread of COVID-19 in Our Community During the Public Health Emergency (Mayor)   Action details Video Video
2020-067 1  ResolutionA Resolution Authorizing the Assembly President to Sign Kenai Peninsula Borough, City of Kenai and City of Soldotna Joint Resolution No. 2020-001, Encouraging all Residents to Take the Necessary Precautions and Follow the Recommended Preventative Measures of the Center for Disease Control to Reduce the Spread of COVID-19 in Our Community During the Public Health Emergency (Mayor)   Action details Video Video
2020-067 1  ResolutionA Resolution Authorizing the Assembly President to Sign Kenai Peninsula Borough, City of Kenai and City of Soldotna Joint Resolution No. 2020-001, Encouraging all Residents to Take the Necessary Precautions and Follow the Recommended Preventative Measures of the Center for Disease Control to Reduce the Spread of COVID-19 in Our Community During the Public Health Emergency (Mayor)amendedPass Action details Video Video
2020-067 1  ResolutionA Resolution Authorizing the Assembly President to Sign Kenai Peninsula Borough, City of Kenai and City of Soldotna Joint Resolution No. 2020-001, Encouraging all Residents to Take the Necessary Precautions and Follow the Recommended Preventative Measures of the Center for Disease Control to Reduce the Spread of COVID-19 in Our Community During the Public Health Emergency (Mayor)adopted as amendedPass Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social Services   Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social Services   Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social ServicesamendedFail Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social Services   Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social ServicesamendedPass Action details Video Video
2020-068 1  ResolutionA Resolution to Resume In-Person Assembly Meetings in Accordance with the Recommended COVID-19 Safety Guidelines Established by the Center for Disease Control and the Alaska Department of Health and Social Servicesadopted as amendedFail Action details Video Video
KPB-2791 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-2792 1a. Mayor's ReportAuthorization to Award a Contract for RFP21-001 North Peninsula Recreation Service Area Pool Roof Professional Designs Services to Architects Alaska, Inc., Anchorage, Alaska.    Action details Not available
KPB-2793 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-003 River Center Communications Tower to Peak Signals, LLC., Palmer, Alaska.   Action details Not available
KPB-2794 1c. Mayor's ReportAuthorization to Award a Contract for RFP21-002 Communications Engineering Analysis (CAR18) to Tusa Consulting Services II, LLC., Covington, Louisiana.    Action details Not available
KPB-2795 1a. Mayor's ReportCertification of the 2020 Personal Property Supplemental Assessment Roll   Action details Not available
2020-38 11. OrdinanceAn Ordinance Approving the Revised Kenai Peninsula Borough Emergency Operations Plan (Mayor)    Action details Not available