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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 4/6/2021 6:00 PM Minutes status: Final  
Meeting location: Betty J. Glick Assembly Chambers
Zoom ID: 938 6524 5999 Passcode: 886199
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments: Direct Link to Zoom Meeting, 040621 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3020 1  MinutesMarch 2, 2021 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-3054 1  Commending ResolutionA Resolution in Memoriam Commending the Contributions of Dr. Peter Hansen (Mayor)adoptedPass Action details Video Video
2020-19-23 1  Budget OrdinanceAn Ordinance Appropriating School Bond Interest to Cover the Cost of Ineligible Scope of Work on the Redoubt Elementary Roof Project (Mayor)enactedPass Action details Not available
2021-10 1  OrdinanceAn Ordinance Providing an Exemption from KPB Chapter 14.06 Road Standards to Allow Acceptance of a Non-Conforming Road into the Borough Road Maintenance Program (Mayor) enactedPass Action details Not available
2021-023 1  ResolutionA Resolution Amending the Spending Plan Approved for CARES Act Coronavirus Relief Funds Received from the State of Alaska, to Transfer Lapsed Funding to Reimburse KPB Emergency Response, Personal Protection Equipment, and Personnel Costs (Mayor)adoptedPass Action details Not available
2021-020 1  ResolutionA Resolution Confirming the Appointment of Mako Haggerty to the Prince William Sound Regional Citizen's Advisory Council (Hibbert)adoptedPass Action details Not available
2021-021 1  ResolutionA Resolution Approving Mutual Aid and Operational Plan Between Bear Creek Fire Service Area and Moose Pass Volunteer Fire Company(Mayor)adoptedPass Action details Not available
2020-19-25 1  Budget OrdinanceAn Ordinance Approving and Appropriating Funding from the State of Alaska in the Amount Up to $2,037,529.59 for COVID-19 Community Funding, a Federal Pass-Thru Program under the Center for Disease Control and Prevention (Mayor) introduced and set for public hearingPass Action details Not available
2020-19-26 1  Budget OrdinanceAn Ordinance Approving and Accepting Grant Funds from the State of Alaska Division of Homeland Security & Emergency Management to Reimburse Repairs at the Central Peninsula Landfill Resulting from the November 30, 2018 Cook Inlet 7.0 Earthquake (Mayor) introduced and set for public hearingPass Action details Not available
2020-19-27 1  Budget OrdinanceAn Ordinance Approving and Appropriating Grant Funds Totaling $14,610.43 from the Alaska Department of Natural Resource for the Volunteer Fire Assistance Program on Behalf of Western Emergency Service Area, Kachemak Emergency Service Area, and Nikiski Fire Service Area (Mayor) introduced and set for public hearingPass Action details Not available
2021-12 1  OrdinanceAn Ordinance Amending KPB Chapter 5.19, Uniform Remote Seller Sales Tax Code, in Accordance with Updates and Changes Adopted by the Alaska Remote Seller Sales Tax Commission (Hibbert, Mayor) introduced and set for public hearingPass Action details Not available
2021-13 1  OrdinanceAn Ordinance Authorizing a Negotiated Lease of Tract C Quartz Creek Subdivision with Kiewit Infrastructure West Company for Project Staging Activities in Support of the Sterling Highway MP 45-60 Construction Project near Cooper Landing (Mayor) introduced and set for public hearingPass Action details Not available
2021-14 1  OrdinanceAn Ordinance Authorizing a Negotiated Lease with Alaska Department of Transportation and Public Facilities for Staging and Material Extraction and Disposal Activities in Support of the Sterling Highway MP 45-60 Construction Project near Cooper Landing (Mayor) introduced and set for public hearingPass Action details Not available
2021-15 1  OrdinanceAn Ordinance Amending KPB 21.18, Anadromous Waters Habitat Protection, in Accordance with Recommendations Contained in the Final Report of the Work Group Formed to Provide a Review of Chapter 21.18 (Johnson) introduced and set for public hearingPass Action details Not available
KPB-3024 1  Petition to VacatePetition to Vacate the 10’ Utility Easement within Tract A, Alaska State Land Survey No. 96-42, Adjoining the Former Seward Highway Right-of-Way, Granted by Alaska State Land Survey No. 96-42, Plat SW 99-1; within Section 22, Township 5 North, Range 1 West, Seward Meridian, Alaska, within the Kenai Peninsula Borough. KPB File 2021-019V [Clerk’s Note: The Planning Commission approved the above referenced petition to vacate at its March 15, 2021 meeting by unanimous consent.]approvedPass Action details Not available
KPB-3025 1  Board AppointmentsConfirming Adeena Wilcox as Borough Assessor (Mayor)approvedPass Action details Not available
KPB-3026 1  Board AppointmentsConfirming Dil Uhlin as Maintenance Director (Mayor)approvedPass Action details Not available
KPB-3029 11. ProclamationMayor's Proclamation Declaring April 2021 as "Safe Digging Month"   Action details Video Video
KPB-3054 12. Commending ResolutionA Resolution in Memoriam Commending the Contributions of Dr. Peter Hansen (Mayor)   Action details Not available
KPB-3038 11. Presentations with Prior NoticeNorthern Enterprises Boat Yard in Homer, Aaron Fleenor, Board Member (10 Minutes)   Action details Video Video
KPB-3039 12. Presentations with Prior NoticeKachemak Moose Habitat, Inc., Lynn Whitmore, Board Member (10 Minutes)   Action details Video Video
2021-11 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement to Vertical Bridge Development, LLC (Mayor)    Action details Video Video
2021-11 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement to Vertical Bridge Development, LLC (Mayor)    Action details Video Video
2021-11 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement to Vertical Bridge Development, LLC (Mayor) amendedPass Action details Video Video
2021-11 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement to Vertical Bridge Development, LLC (Mayor)    Action details Video Video
2021-11 1  OrdinanceAn Ordinance Authorizing a Communications Site Lease Agreement to Vertical Bridge Development, LLC (Mayor) postponedPass Action details Video Video
KPB-2958 1  Petition to VacatePetition to Vacate 30-foot-wide Oliver Street Right-of-way, Including the Associated Utility Easement, North of Half Moon Avenue as Dedicated on Arrowhead Estates Phase 1 Plat KN 2000-7. The right-of-way being Vacated is Unconstructed and Located within the NW1/4 NW1/4 of Section 19, Township 5 North, Range 9 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-147V. (Referred to Lands Committee) (Notice to Rescind Previous Action Offered by Derkevorkian)    Action details Video Video
KPB-2958 1  Petition to VacatePetition to Vacate 30-foot-wide Oliver Street Right-of-way, Including the Associated Utility Easement, North of Half Moon Avenue as Dedicated on Arrowhead Estates Phase 1 Plat KN 2000-7. The right-of-way being Vacated is Unconstructed and Located within the NW1/4 NW1/4 of Section 19, Township 5 North, Range 9 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-147V. (Referred to Lands Committee) (Notice to Rescind Previous Action Offered by Derkevorkian)    Action details Video Video
KPB-2958 1  Petition to VacatePetition to Vacate 30-foot-wide Oliver Street Right-of-way, Including the Associated Utility Easement, North of Half Moon Avenue as Dedicated on Arrowhead Estates Phase 1 Plat KN 2000-7. The right-of-way being Vacated is Unconstructed and Located within the NW1/4 NW1/4 of Section 19, Township 5 North, Range 9 West, Seward Meridian, Alaska, Within the Kenai Peninsula Borough. KPB File 2020-147V. (Referred to Lands Committee) (Notice to Rescind Previous Action Offered by Derkevorkian) rescindFail Action details Video Video
2021-022 1  ResolutionA Resolution Supporting Senate Bill 17 Relating to Performing Energy Audits on Certain Public and Community Facilities with the Goal that by 2026 the State Shall Enter Contracts to Retrofit Public Facilities, Buildings and Schools in a Manner that will Result in Net Savings in Energy Costs to the State Within 15 Years After Completion of the Retrofits (Dunne)   Action details Video Video
2021-022 1  ResolutionA Resolution Supporting Senate Bill 17 Relating to Performing Energy Audits on Certain Public and Community Facilities with the Goal that by 2026 the State Shall Enter Contracts to Retrofit Public Facilities, Buildings and Schools in a Manner that will Result in Net Savings in Energy Costs to the State Within 15 Years After Completion of the Retrofits (Dunne)adoptedFail Action details Video Video
KPB-3040 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-3041 1a. Mayor's ReportAuthorization to Award a Contract for ITB21-023 Crack Sealant Purchase FY21 to NorthStar Supply, LLC, Palmer, AK.    Action details Not available
KPB-3042 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-019 Homer Transfer Facility Operations and Maintenance 2021 to D&L Construction of Cooper Landing, AK.    Action details Not available
KPB-3043 1c. Mayor's ReportAuthorization to Award a Contract for ITB-022 Kenai Middle School Boiler Replacement to Norcoast Mechanical, Inc., Anchorage, AK.    Action details Not available
KPB-3044 1d. Mayor's ReportCentral Peninsula Hospital ADA Parking Lot Design Sole Source Waiver (Contract) with Nelson Engineering.    Action details Not available
KPB-3045 1e. Mayor's ReportAuthorization to Award a Contract for ITB21-020 Earthquake Repairs; North Peninsula Recreation Service Area, Kenai Middle School, and Skyview Middle School to Pro Grind Rental, LLC, Soldotna, AK.    Action details Not available
KPB-3046 1a. Mayor's ReportRevenue-Expenditure Report - February 2021   Action details Not available
KPB-3047 1b. Mayor's ReportBudget Revisions - February 2021   Action details Not available
KPB-3048 1c. Mayor's ReportTax Adjustment Request Approval   Action details Not available
KPB-3049 1d. Mayor's ReportCertification of the 2020 Real Property Supplemental Assessment Roll   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.]   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.]   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.]   Action details Not available
2020-19-24 1  Budget OrdinanceAn Ordinance Appropriating Funds and Authorizing the Borough Clerk to Contract for Necessary Voting Machines, Software, and Related Equipment to Provide an Accessible Voting System for Persons with Disabilities (Hibbert, Johnson)    Action details Not available