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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 8/3/2021 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: How to Attend the Zoom Meeting, Direct Link to Zoom Meeting, 080321 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3387 1  MinutesJuly 6, 2021 Regular Assembly Meeting MinutesapprovedPass Action details Not available
KPB-3389 1  Commending ResolutionA Resolution Commending Lydia Jacoby for Winning a Gold Medal in the Women's 100-Meter Breast Stroke During the Tokyo Olympic Games (Mayor, Carpenter, Elam)adoptedPass Action details Video Video
2021-19-04 1  Budget OrdinanceAn Ordinance Appropriating Funding from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Central Peninsula Hospital Hot Lab Upgrade to ISO Cleanroom Project (Mayor) enacted as amendedPass Action details Not available
2021-27 1  OrdinanceAn Ordinance Authorizing WISP Tower and Ground Lease Agreement at Certain Locations with SpitwSpots, Inc. (Mayor) enactedPass Action details Not available
2021-058 1  ResolutionA Resolution Modifying the Scope of the Existing Central Emergency Services Self-Contained Breathing Apparatus Capital Improvement Project (Mayor)adoptedPass Action details Not available
2021-059 1  ResolutionA Resolution Accepting the Donation of a 1992 Pierce Lance Rescue Vehicle from the City of Kodiak on Behalf of Western Emergency Service Area (Mayor)adoptedPass Action details Not available
2020-19-37 1  Budget OrdinanceAn Ordinance to Record FY2021 Expenditures Paid by the State of Alaska Department of Administration, Division of Retirement & Benefits on Behalf of the Kenai Peninsula Borough toward the Borough’s Unfunded PERS Liability (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-06 1  Budget OrdinanceAn Ordinance Appropriating Funds to the Legal Department for the Costs and Fees Associated with Hiring Outside Counsel to Represent the Kenai Peninsula Borough in an Appeal from an Administrative Agency (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-07 1  Budget OrdinanceAn Ordinance Appropriating $330,000 from the Insurance and Litigation Unrestricted Net Position for Additional Cost of Insurance Premium for FY2022 (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-08 1  Budget OrdinanceAn Ordinance Approving and Accepting $11,403,341 from the U.S. Department of Treasury, Coronavirus State and Local Fiscal Recovery Funds Established by the American Rescue Plan Act of 2021 (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-09 1  Budget OrdinanceAn Ordinance Appropriating Funds for the Construction of the Western Emergency Service Area Emergency Fire Water Fill Site Project (Mayor) introduced and set for public hearingPass Action details Not available
2021-29 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Senior Exemption Application for 2021 Filed After March 31 and Providing an Exception to KPB 5.12.040(B) (Mayor) introduced and set for public hearingPass Action details Not available
2021-30 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late-Filed Religious Exemption Application for 2021 and Providing an Exception to KPB 5.12.040(B) (Mayor) introduced and set for public hearingPass Action details Not available
2021-31 1  OrdinanceAn Ordinance Authorizing an Amendment to a Master Land Lease Development Agreement with Alaska Department of Transportation and Public Facilities in Support of the Sterling Highway MP 45-60 Construction Project Near Cooper Landing to Include a Staging Area at Tract C Quartz Creek Subdivision and Appraisal Provisions (Mayor) introduced and set for public hearingPass Action details Not available
2021-32 1  OrdinanceAn Ordinance Authorizing a Negotiated Lease at Fair Market Value with Edward and Kathleen Martin, dba Cozy Inn, in Kenai for a Parking Area (Mayor) introduced and set for public hearingPass Action details Not available
KPB-3308 1  Marijuana LicenseApproving the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Marijuana Concentrate Manufacturing Facility, License 27520 filed by Purgatory Cannabis, Subject to the Standard Conditions. [Clerk’s Note: Standard Conditions for Commercial Marijuana Facilities are as follows: 1. The marijuana establishment shall conduct their operation consistent with the site plan submitted to the Kenai Peninsula Borough. 2. There shall be no parking in the borough rights-of-way generated by the marijuana establishment. 3. The marijuana establishment shall remain current in all Kenai Peninsula Borough tax obligations consistent with KPB 7.30.020 (A).] approvedPass Action details Not available
KPB-3358 1  Petition to VacatePetition to Vacate a Portion of C St. Right-of-way Adjoining Lot 1 Block 2 and Lot 3 Block 3 as Dedicated on US Survey No. 4901 Tracts A through D, Townsite of English Bay Plat SL 71-62. KPB File 2021-085V. (Mayor) [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at its July 12, 2021 by unanimous consent.] approvedPass Action details Not available
KPB-3362 1  Petition to VacatePetition to Vacate a 60’ Right-of-way and Cul-de-sac on Adjoining Lots 8-A, 9-A, 10-A and 18-A per Stanley’s Meadow Subdivision No 11 ADEC Power-Trip Replat HM 93-60 as Dedicated on Stanley’s Meadow No. 11 HM 91-47. KPB File 2021-086V1(Mayor) [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at its July 12, 2021 by unanimous consent.]approvedPass Action details Not available
KPB-3356 1  Board AppointmentsApproving the Appointment of Chief of Staff, Aaron Rhoades, as the Administrative Officer (Mayor)approvedPass Action details Not available
KPB-3365 1  Board AppointmentsConfirming the Appointment to the Kachemak Emergency Service Area Board (Mayor) Roy J. Wilson, Seat C, Term Expires October 2021approvedPass Action details Not available
KPB-3367 1  Board AppointmentsConfirming the Appointment to the Kenai Peninsula Planning Commission (Mayor) Robert Ruffner, Southwest Seat, Term Expires 07/31/2021approvedPass Action details Not available
KPB-3384 11. Presentations with Prior NoticeResilience and Security Advisory Commission Presentation, Scott Waterman, Chair (10 Minutes)    Action details Video Video
KPB-3385 12. Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 Minutes)   Action details Video Video
2021-28 1  OrdinanceAn Ordinance Authorizing a Lease to Robert Gibson, dba Alaska Land and Cattle Company of Approximately 280 Acres of Borough Land in the Basargin Road Area for Agricultural Use (Mayor)    Action details Video Video
2021-28 1  OrdinanceAn Ordinance Authorizing a Lease to Robert Gibson, dba Alaska Land and Cattle Company of Approximately 280 Acres of Borough Land in the Basargin Road Area for Agricultural Use (Mayor)    Action details Video Video
2021-28 1  OrdinanceAn Ordinance Authorizing a Lease to Robert Gibson, dba Alaska Land and Cattle Company of Approximately 280 Acres of Borough Land in the Basargin Road Area for Agricultural Use (Mayor) postponedPass Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)   Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)   Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)amendedPass Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)   Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)amendedPass Action details Video Video
2021-24 1  OrdinanceAn Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter)   Action details Video Video
2021-25 1  OrdinanceAn Ordinance Amending KPB 2.58.058(A) to Clarify that Assembly Members may Serve on the Board of Equalization (Mayor)   Action details Video Video
2021-25 1  OrdinanceAn Ordinance Amending KPB 2.58.058(A) to Clarify that Assembly Members may Serve on the Board of Equalization (Mayor)enactedPass Action details Video Video
2021-26 1  OrdinanceAn Ordinance Amending KPB 2.24.010 to Modify the Risk Management Committee School District Member’s Requirements (Mayor)    Action details Video Video
2021-26 1  OrdinanceAn Ordinance Amending KPB 2.24.010 to Modify the Risk Management Committee School District Member’s Requirements (Mayor) enactedPass Action details Video Video
2021-046 1  ResolutionA Resolution Classifying 420 Acres of Borough Land Located within Section 1, T5S, R14W, Seward Meridian, Alaska as Rural and Agriculture (Mayor)adoptedPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]reconsiderPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]Call for the questionPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]reconsiderPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]Call for the questionPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]amendedPass Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]adopted as amendedFail Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]   Action details Video Video
2021-054 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land Pursuant to KPB 17.10.080 (Mayor) [Clerk's Note: Assembly Member Dunne gave notice of reconsideration at the July 6, 2021 assembly meeting.]adopted as amendedPass Action details Video Video
KPB-3372 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-3373 1a. Mayor's ReportSolid Waste Sole Source Waiver to Purchase Antiscalent/Antifoam Process Chemicals from AnalyTix Technologies, LLC.   Action details Not available
KPB-3374 1b. Mayor's ReportAuthorization to Award a Contract for ITB21-033 Homer High School Partial Roof Replacement to Earhart Roofing Co., Inc.    Action details Not available
KPB-3375 1c. Mayor's ReportCES Sole Source Purchase Request of Fire Extinguisher Training Equipment from Sea Western Fire Equipment Inc.    Action details Not available
KPB-3376 1d. Mayor's ReportWES Sole Source Purchasing Request for Medical Patient Simulator Training Package from iSimulate USA, Medical Patient Simulator Training   Action details Not available
KPB-3377 1e. Mayor's ReportAuthorization to Award a Contract for ITB21-036 Resch Road Fire Fill Site to Eberline Building, Inc., Soldotna, Alaska   Action details Not available
KPB-3378 1a. Mayor's ReportBudget to Actual's Statement Report 271-CAR06   Action details Not available
KPB-3379 1b. Mayor's ReportFY21-4Q Economic Development Grant Reports   Action details Not available
KPB-3380 1c. Mayor's ReportFY21-4Q Senior Center Grant Reports   Action details Not available
KPB-3381 1d. Mayor's ReportTax Adjustment Request Approval   Action details Not available
KPB-3382 1e. Mayor's ReportRevenue-Expenditure Report - June 2021   Action details Not available
KPB-3383 1f. Mayor's ReportBudget Revisions - June 2021   Action details Not available