Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 12/1/2020 6:00 PM Minutes status: Final  
Meeting location: This meeting will be held through Zoom Meeting ID: 128 871 931 From the Borough Administration Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments: How to Attend the Meeting, Direct Link to Assembly Zoom Meeting, 120120 Assembly Meeting Packet, 120120 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-2884 1  MinutesNovember 10, 2020 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2020-19-12 1  Budget OrdinanceAn Ordinance Transferring Remaining Plant Replacement Expansion Funds from the South Peninsula Hospital Service Area Special Revenue Fund to the South Peninsula Hospital Capital Project Fund (Mayor) enactedPass Action details Not available
2020-19-13 1  Budget OrdinanceAn Ordinance Appropriating Funds from the Seldovia Recreational Service Area Fund Balance for the Cost of a Small Onsite Storage Building (Dunne) enacted as amendedPass Action details Not available
2020-19-14 1  Budget OrdinanceAn Ordinance Re-Appropriating North Peninsula Recreation Service Area Capital Project Funds of $610,512.97 from Previously Appropriated Projects to the Nikiski Pool Roof Replacement Fund (Mayor) enactedPass Action details Not available
2020-47 1  OrdinanceAn Ordinance Authorizing an Amendment to the Tsalteshi Trails Association Lease to Provide a Ten-Year Extension of the Term (Mayor, Cox) enacted as amendedPass Action details Not available
2020-48 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement at Nikiski Fire Station 3 with SPITwSPOTS, Inc. (Mayor)enacted as amendedPass Action details Not available
2020-079 1  ResolutionConfirming Appointments to Non-Borough Boards (Hibbert)adoptedPass Action details Not available
2020-080 1  ResolutionA Resolution Requesting the Alaska Department of Transportation and Public Facilities to Initiate Safety and Speed Limit Studies on Ohlson Mountain Road Near Homer (Dunne, Chesley)adoptedPass Action details Not available
2020-082 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
2020-083 1  ResolutionA Resolution Amending the Spending Plan Approved for CARES Act Coronavirus Relief Funds Received from the State of Alaska, to Supplement Audio Video Capabilities to Allow Remote Meetings at the Donald E. Gilman Kenai River Center, Kenai Peninsula Borough School District Telephony Project, Student Home-to-School Transportation Costs and Funding to Support Presumed COVID-19 Education-Related Expenditures (Mayor)adopted as amendedPass Action details Not available
2020-49 1  OrdinanceAn Ordinance Approving the Transfer of Assets from Ninilchik Emergency Services, Inc. to the Borough on Behalf of the Newly Expanded Fire & Emergency Medical Service Area (Mayor) introduced and set for public hearingPass Action details Not available
KPB-2898 1  Board AppointmentsConfirming Appointments to the Western Emergency Service Area Board (Mayor) Cherie Richter, Seat A (Anchor Point), Term Expires October, 2023 Dawson Slaughter, Seat B (Anchor Point), Term Expires October, 2022 Kathryn Lopeman, Seat C (Ninilchik), Term Expires October, 2023 Katherine Covey, Seat D (Ninilchik), Term Expires October, 2022 James Lee Kenshalo, Seat E (At-Large), Term Expires October, 2021approvedPass Action details Not available
KPB-2899 1  Board AppointmentsConfirming Appointments to Advisory Planning Commissions (Mayor) Hope/Sunrise Advisory Planning Commission: Jessie Maguire, Seat F, Term Expires September 30, 2023 Kachemak Bay Advisory Planning Commission: Bruce Robinson, Seat B, Term Expires September 30, 2022approvedPass Action details Not available
KPB-2900 1  Board AppointmentsConfirming Appointments to the Board of Equalization (Mayor) Tyson R. Cox, Seat C, Term Expires December 31, 2023 Barbara Belluomini, Seat D, Term Expires December 31, 2023 Wenda J. Kennedy, Alternate Seat B, Term Expires December 31, 2023 Brett DeMeter, Alternate Seat C, Term Expires December 31, 2023approvedPass Action details Not available
KPB-2901 11. Presentations with Prior NoticeCentral Peninsula Hospital Quarterly Report (10 minutes)   Action details Video Video
KPB-2902 12. Presentations with Prior NoticeNorth Road Extension Update, Dil Uhlin, KPB Roads Director (10 minutes)   Action details Video Video
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.]   Action details Video Video
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.]   Action details Video Video
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.]tabledPass Action details Video Video
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.]   Action details Video Video
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.]   Action details Video Video
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.]tabledPass Action details Video Video
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.]enacted  Action details Video Video
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.]   Action details Video Video
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.]tabledPass Action details Video Video
2020-46 1  OrdinanceAn Ordinance Amending KPB 5.12.150(D) “Home Port” Definition and Defining “Boatyard” for Personal Property Tax Purposes (Mayor)    Action details Not available
2020-46 1  OrdinanceAn Ordinance Amending KPB 5.12.150(D) “Home Port” Definition and Defining “Boatyard” for Personal Property Tax Purposes (Mayor) enactedPass Action details Not available
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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) amendedPass Action details Video Video
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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) amendedPass Action details Video Video
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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)    Action details Video Video
2020-45 1  OrdinanceAn 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) postponedPass Action details Video Video
2020-081 1  ResolutionA Resolution Asking the North Pacific Fishery Management Council not to Adopt the Alternative 4, which would Prohibit Commercial Fishing in the Cook Inlet Exclusive Economic Zone (Borough Assembly)   Action details Video Video
2020-081 1  ResolutionA Resolution Asking the North Pacific Fishery Management Council not to Adopt the Alternative 4, which would Prohibit Commercial Fishing in the Cook Inlet Exclusive Economic Zone (Borough Assembly)adoptedPass Action details Video Video
KPB-2907 1  Petition to VacatePetition to Vacate Portions of Universe Avenue, Komsomol Street and Markoka Avenue Right-of-Ways and Vacate all of Planet Place Right-of-Way, Including all Associated Clearing and Underground Utility Easements and Anchor Easements as Dedicated on Terrace View, Plat HM 74-2194. The Rights-of-Way Being Vacated are Mostly Unconstructed and Located within Section 22, Township 4 South, Range 14 West, Seward Meridian, Alaska, WIthin the Kenai Peninsula Borough. KPB File 2019-150VR1. [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its November 30, 2020 meeting by unanimous consent.]   Action details Video Video
KPB-2907 1  Petition to VacatePetition to Vacate Portions of Universe Avenue, Komsomol Street and Markoka Avenue Right-of-Ways and Vacate all of Planet Place Right-of-Way, Including all Associated Clearing and Underground Utility Easements and Anchor Easements as Dedicated on Terrace View, Plat HM 74-2194. The Rights-of-Way Being Vacated are Mostly Unconstructed and Located within Section 22, Township 4 South, Range 14 West, Seward Meridian, Alaska, WIthin the Kenai Peninsula Borough. KPB File 2019-150VR1. [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its November 30, 2020 meeting by unanimous consent.]   Action details Video Video
KPB-2907 1  Petition to VacatePetition to Vacate Portions of Universe Avenue, Komsomol Street and Markoka Avenue Right-of-Ways and Vacate all of Planet Place Right-of-Way, Including all Associated Clearing and Underground Utility Easements and Anchor Easements as Dedicated on Terrace View, Plat HM 74-2194. The Rights-of-Way Being Vacated are Mostly Unconstructed and Located within Section 22, Township 4 South, Range 14 West, Seward Meridian, Alaska, WIthin the Kenai Peninsula Borough. KPB File 2019-150VR1. [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its November 30, 2020 meeting by unanimous consent.]Call for the questionPass Action details Video Video
KPB-2907 1  Petition to VacatePetition to Vacate Portions of Universe Avenue, Komsomol Street and Markoka Avenue Right-of-Ways and Vacate all of Planet Place Right-of-Way, Including all Associated Clearing and Underground Utility Easements and Anchor Easements as Dedicated on Terrace View, Plat HM 74-2194. The Rights-of-Way Being Vacated are Mostly Unconstructed and Located within Section 22, Township 4 South, Range 14 West, Seward Meridian, Alaska, WIthin the Kenai Peninsula Borough. KPB File 2019-150VR1. [Clerk's Note: The Planning Commission approved the above referenced petition to vacate at its November 30, 2020 meeting by unanimous consent.]deniedFail Action details Video Video
KPB-2889 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Action details Not available
KPB-2890 1a. Agreement/ContractSole Source: Theater Rigging Inspection/Training with Stagecraft Industries, Inc., Portland, OR   Action details Not available
KPB-2891 1b. Agreement/ContractSole Source: Repairs to the SANY 215 Excavator, Solid Waste Department to Totem Equipment Supply, Anchorage, AK   Action details Not available
KPB-2892 1c. Agreement/ContractAuthorization to Award a Contract for the Nanwalek Teacherage Demolition and Disposal to East End Services, Inc.   Action details Not available
KPB-2893 1a. Mayor's ReportRevenue - Expenditure Report, October 2020   Action details Not available
KPB-2894 1b. Mayor's ReportBudget Revisions, October 2020   Action details Not available
KPB-2895 1c. Mayor's ReportJoint Letter to Acting Attorney General Regarding Second Class Borough Limitations   Action details Not available
KPB-2896 1d. Mayor's ReportStatus Report on Soldotna Prep Building   Action details Not available
KPB-2897 1e. Mayor's Report20CAR Summary Reports as of 11/19/20   Action details Not available