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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: Policies and Procedures Committee Agenda status: Final-revised
Meeting date/time: 8/4/2020 4:15 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-32 14. 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
2020-36 1*d. OrdinanceAn Ordinance Amending KPB 20.70 Vacation Requirements and KPB 21.20 Hearings and Appeals to Improve Vacation and Hearing Officer Appeal Procedures (Mayor)    Not available Video Video
KPB-2700 1*c. 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 Video Video
KPB-2699 1*d. 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-2748 1e. 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 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