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KPB-2837
| 1 | | | Minutes | September 15, 2020 Regular Assembly Meeting Minutes | approved | Pass |
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2020-39
| 1 | | | Ordinance | An 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) | enacted as amended | Pass |
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2020-40
| 1 | | | Ordinance | An 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) | enacted | Pass |
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2020-38
| 1 | | | Ordinance | An Ordinance Approving the Revised Kenai Peninsula Borough Emergency Operations Plan (Mayor) | enacted | Pass |
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2020-071
| 1 | | | Resolution | A Resolution Amending the Spending Plan Approved for CARES Act Coronavirus Relief Funds Received from the State of Alaska, to Fund Retrofitting at the Borough’s Poppy Lane Facility and to Supplement the Tech-911 Backup Dispatch Answering Center Project (Mayor) | adopted | Pass |
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2020-072
| 1 | | | Resolution | Certifying the Results of the October 6, 2020 Regular Borough Election (Cooper at the Request of the Borough Clerk) | adopted | Pass |
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2020-073
| 1 | | | Resolution | A Resolution Declaring a Local Economic Disaster and Requesting that the Governor of the State of Alaska Declare an Economic Disaster for the Upper Cook Inlet Fisheries Region and Supporting a Recovery Plan (Mayor, Johnson, Hibbert, Smalley, Cooper, Dunne, Blakeley, Cox and Carpenter) | adopted | Pass |
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2020-074
| 1 | | | Resolution | A Resolution Advocating for a Reduction of Halibut Bycatch (Cooper, Johnson, Hibbert, Dunne, Carpenter) | adopted | Pass |
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2020-075
| 1 | | | Resolution | A Resolution Authorizing the Cities in the Borough to Use Cares Act Coronavirus Relief Funds (CRF Funds) from the Borough to Fund Distribution by the Cities for Housing Relief Due to the COVID-19 Pandemic in each City Through the Alaska Housing Finance Corporation, and the Mayor to Enter into Agreements Between the Borough and the Cities for the Cooperative and/or Joint Administration of the Functions or Powers to Provide for Housing Assistance in the Cities (Mayor) | adopted | Pass |
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2020-42
| 1 | | | Ordinance | An Ordinance of Assessment Confirming the Assessment Roll for the South Kalifornsky Beach Road Utility Special Assessment District and Establishing the Method for Terminating Assessments and Making Refunds to Property Owners (Mayor) | introduced and set for public hearing | Pass |
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2020-43
| 1 | | | Ordinance | An Ordinance Amending KPB 21.44.110, Nonconforming Uses, to Clarify Expansion Related to Agricultural Purposes, that a Nonconforming Use Runs with the Land, and to Extend the Nonconforming Use Application Deadline for C & H Estates (Mayor) | introduced and set for public hearing | Pass |
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2020-44
| 1 | | | Ordinance | An Ordinance Authorizing the Lease of Approximately 2,500 Square Feet of Borough Owned Land to Atlas Tower 1 LLC for the Construction and Maintenance of a Communication Tower Site (Mayor) | introduced and set for public hearing | Pass |
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2020-45
| 1 | | | Ordinance | An Ordinance Amending KPB 2.40, Planning Commission, KPB Title 20, Subdivisions, and KPB 21.20, Hearing and Appeals, to Correct Grammatical Errors, and Clarify and Improve Certain Administrative Procedures (Mayor) | introduced and set for public hearing | Pass |
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2019-19-44
| 1 | | | Budget Ordinance | An Ordinance Accepting and Appropriating Grant Funds for Nikiski Fire Service Area and Central Emergency Service Area for the Self-Contained Breathing Apparatus Equipment Provided by the City of Kenai Through the Assistance to Firefighters Grant Program (Mayor) | introduced and set for public hearing | Pass |
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2020-19-10
| 1 | | | Budget Ordinance | An Ordinance Appropriating Funds from the General Fund for Flood Response Under the Declared Local Disaster Emergency within the Kenai Peninsula Borough (Mayor) | introduced and set for public hearing | Pass |
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2020-19-11
| 1 | | | Budget Ordinance | An Ordinance Accepting and Appropriating $221,493 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Areawide Siren Upgrades, Incident Management Functional Exercise and Air Compressor Unit (Mayor) | introduced and set for public hearing | Pass |
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KPB-2838
| 1 | | | Petition to Vacate | Petition to Vacate a 100’ Section Line Easement within Tract B, Quartz Creek Subdivision (Plat SW 94-11). The Section Line Easement, Running East to West, is Unconstructed and Located within the SW 1/4 Section 25 and the NW 1/4 Section 36, Township 5 North, Range 3 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-098V
[Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its September 14, 2020 by majority consent.]
| approved | Pass |
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KPB-2843
| 1 | | | Petition to Vacate | Petition to Vacate the 66-Foot-Wide Public Right-of-Way Easement Within Lot 2B and Lot 3B Questa Woods Estates #6 (Plat SW 2003-14). The Public Right-of-Way Easement was Labeled and Granted as a 66-Foot Wide Section Line Easement Per Questa Woods Estates #6, Plat SW 2003-14. The Right-of-Way Being Vacated is Unconstructed and Located Within the SE 1/4 of Section 14, Township 1 North, Range 1 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-094V.
[Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its September 14, 2020 by unanimous consent.]
| approved | Pass |
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KPB-2839
| 1 | | | Board Appointments | Confirming Appointments to the Advisory Planning Commissions (Mayor)
Funny River APC
James L Harpring, Seat B, Term Expires September 30,2023
Dean Cash, Seat C, Term Expires September 30, 2023
Hope/Sunrise APC
Derrick Jabaay, Seat E, Term Expires September 30, 2023
Anchor Point APC
Jonathan Marsh, Seat C, Term Expires September 30, 2023 | approved | Pass |
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KPB-2840
| 1 | | | Board Appointments | Confirming the Appointment to the Kenai Peninsula Borough Planning Commission (Mayor)
Davin Chesser, Northwest Borough Seat, Term Expires 07/31/2023 | approved | Pass |
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KPB-2841
| 1 | | | Board Appointments | Confirming the Appointments to the Kenai Peninsula Borough Service Areas (Mayor)
Anchor Point Fire and Emergency Service Area Board
Cherie Richter, Seat A, Term Expires 10/2023
Eastern Peninsula Highway Emergency Service Area Board
Jessica Hogan, Seat E, Term Expires 10/2023
Edward Kahles, Seat D, Term Expires 10/2023
Seldovia Recreational Service Area Board
Amelia Pollack, Seat B, Term Expires 10/2023
Jenifer Cameron, Seat E, Term Expires 10/2023
Seward Bear Creek Flood Service Area Board
David Hettick Sr., Seat A, Term Expires 10/2023
Kachemak Emergency Service Area Board
Mildred "Milli" Martin, Seat A, Term Expires 10/2023 | approved | Pass |
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KPB-2842
| 1 | | | Board Appointments | Confirming the Appointments to the Kenai Peninsula Borough Resilience and Security Advisory Commission (Mayor)
East Peninsula (areas of Seward, Moose Pass, Cooper Landing)
Jen Pletz, Term Expires 09/2021
Southwest Borough (areas of Seldovia, Port Graham, Homer, Kachemak City and Nanwalek)
Brentwood Higman, Term Expires 09/2022
SouthCentral (areas of Anchor Point, Ninilchik, Kasilof, Clam Gulch)
Agam Ohn-Bar, Term Expires 09/2023
Central Peninsula (areas of Sterling, Kenai, Soldotna, Kalifornsky)
Mikel Salzetti, Term Expires 09/2021
Richard L. Davidson, Term Expires 09/2022
Northwest Borough (areas of Hope, Tyonek, Nikiski)
Michele Hartline, Term Expires 09/2023
At-Large (Any Geographical Area Listed)
Randy Arndt, Term Expires 09/2021
Rowland S. Waterman, Term Expires 09/2022
Alexandra Ravelo, Term Expires 09/2023
| approved | Pass |
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KPB-2835
| 1 | 1. | | Presentations with Prior Notice | RESCHEDULED TO NOVEMBER 10, 2020 MEETING Kenai Peninsula Borough School District Quarterly Report (10 Minutes) | | |
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KPB-2836
| 1 | 2. | | Presentations with Prior Notice | Kenai Peninsula Economic Development District Update, Tim Dillon, Executive Director (10 Minutes) | | |
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2020-19-07
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-07
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-07
| 1 | | | Budget Ordinance | An 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.] | amended | Pass |
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2020-19-07
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-07
| 1 | | | Budget Ordinance | An 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.] | postponed | Pass |
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2020-19-08
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-08
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-08
| 1 | | | Budget Ordinance | An 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.] | amended | Pass |
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2020-19-08
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-08
| 1 | | | Budget Ordinance | An 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.] | postponed | Pass |
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2020-19-09
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-09
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-09
| 1 | | | Budget Ordinance | An 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.] | amended | Pass |
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2020-19-09
| 1 | | | Budget Ordinance | An 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.] | | |
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2020-19-09
| 1 | | | Budget Ordinance | An 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.] | postponed | Pass |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | | |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | | |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | amended | Pass |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | | |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | amended | Pass |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | | |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | amended | Pass |
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2020-41
| 1 | | | Ordinance | An Ordinance Authorizing Five Communications Site Lease Agreements at Certain Locations with SpitWSpots, Inc. (Mayor) | enacted as amended | Pass |
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2020-070
| 1 | | | Resolution | A Resolution Amending the Spending Plan for CARES Act Coronavirus Relief Funds Received from the State of Alaska and Authorizing the Mayor to Enter into Grant or Other Agreements with Alaska Housing Finance Corporation to Administer a Housing Relief Program (Mayor, Cox, Smalley) | | |
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2020-070
| 1 | | | Resolution | A Resolution Amending the Spending Plan for CARES Act Coronavirus Relief Funds Received from the State of Alaska and Authorizing the Mayor to Enter into Grant or Other Agreements with Alaska Housing Finance Corporation to Administer a Housing Relief Program (Mayor, Cox, Smalley) | enacted as amended | Pass |
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KPB-2812
| 1 | | | Mayor's Report | Mayor's Report Cover Memo | | |
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KPB-2813
| 1 | a. | | Mayor's Report | Sole Source CareHawlk Intercom Equipment through Northern Support Services. | | |
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KPB-2814
| 1 | b. | | Mayor's Report | Authorization to Award a Contract for ITB21-005 South Peninsula Hospital Deaerator Replacement to Norcoast Mechanical, Inc., Anchorage, Alaska. | | |
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KPB-2815
| 1 | c. | | Mayor's Report | Authorization to Award a Contract for ITB21-012 911 Back Up Center Remodel to Orion Construction, Inc., Wasilla, Alaska. | | |
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KPB-2816
| 1 | d. | | Mayor's Report | Authorization to Award a Contract for RFP21-003 Janitorial Services to Touch of Gold Cleaning of Nikiski, Alaska. | | |
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KPB-2817
| 1 | e. | | Mayor's Report | Authorization to Award a Contract for ITB21-010 FY21 Gravel Roads – North Region, Unit 2, to Chumley’s Inc., Nikiski, Alaska. | | |
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KPB-2819
| 1 | f. | | Mayor's Report | Authorization to Award a Contract for ITB21-010 FY21 Gravel Roads – West Region, Units 2&6 to Foster Construction, LLC, Soldotna, Alaska. | | |
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KPB-2820
| 1 | g. | | Mayor's Report | Authorization to Award a Contract for ITB21-010 FY21 Gravel Roads - South Region, Units 3 & 4 to East Road Services, Inc., Homer, Alaska. | | |
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KPB-2821
| 1 | h. | | Mayor's Report | Authorization to Award a Contract for ITB21-010 FY21 Grave Roads - Central Region, Unit 4 to Foster Construction, LLC, Soldotna, Alaska | | |
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KPB-2822
| 1 | i. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - South Peninsula Hospital | | |
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KPB-2823
| 1 | j. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Central Peninsula Hospital and Heritage Place | | |
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KPB-2824
| 1 | k. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Homer Area Schools. | | |
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KPB-2825
| 1 | l. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Seward Area Schools. | | |
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KPB-2826
| 1 | m. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - North Peninsula Recreation and Nikiski Fire Station #2. | | |
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KPB-2827
| 1 | n. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Kenai Area Schools. | | |
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KPB-2828
| 1 | o. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Soldotna Area Schools. | | |
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KPB-2829
| 1 | p. | | Mayor's Report | O2Prime Ionization Project, Through Siemens GSA Contract - Borough Administration Building, office of Emergency Management Building and Kenai River Center. | | |
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KPB-2830
| 1 | q. | | Mayor's Report | NPRSA Pool Digital Control Retrofit to Siemens, Under the Government General Services Administration (GSA) Contract. | | |
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KPB-2831
| 1 | r. | | Mayor's Report | Authorization to Award a Contract for ITB21-013 Kenai Peninsula Borough Assembly Chamber Renovations to Orion Construction, Inc., Wasilla, Alaska. | | |
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KPB-2832
| 1 | a. | | Mayor's Report | Revenue-Expenditure Report - August 2020 | | |
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KPB-2833
| 1 | b. | | Mayor's Report | Budget Revisions - August 2020 | | |
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KPB-2834
| 1 | c. | | Mayor's Report | Litigation Status Report - Quarter Ending 09/30/20 | | |
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