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KPB-3387
| 1 | | | Minutes | July 6, 2021 Regular Assembly Meeting Minutes | approved | Pass |
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KPB-3389
| 1 | | | Commending Resolution | A 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) | adopted | Pass |
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2021-19-04
| 1 | | | Budget Ordinance | An 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 amended | Pass |
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2021-27
| 1 | | | Ordinance | An Ordinance Authorizing WISP Tower and Ground Lease Agreement at Certain Locations with SpitwSpots, Inc. (Mayor) | enacted | Pass |
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2021-058
| 1 | | | Resolution | A Resolution Modifying the Scope of the Existing Central Emergency Services Self-Contained Breathing Apparatus Capital Improvement Project (Mayor) | adopted | Pass |
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2021-059
| 1 | | | Resolution | A Resolution Accepting the Donation of a 1992 Pierce Lance Rescue Vehicle from the City of Kodiak on Behalf of Western Emergency Service Area (Mayor) | adopted | Pass |
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2020-19-37
| 1 | | | Budget Ordinance | An 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 hearing | Pass |
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2021-19-06
| 1 | | | Budget Ordinance | An 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 hearing | Pass |
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2021-19-07
| 1 | | | Budget Ordinance | An 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 hearing | Pass |
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2021-19-08
| 1 | | | Budget Ordinance | An 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 hearing | Pass |
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2021-19-09
| 1 | | | Budget Ordinance | An Ordinance Appropriating Funds for the Construction of the Western Emergency Service Area Emergency Fire Water Fill Site Project (Mayor)
| introduced and set for public hearing | Pass |
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2021-29
| 1 | | | Ordinance | An 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 hearing | Pass |
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2021-30
| 1 | | | Ordinance | An 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 hearing | Pass |
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2021-31
| 1 | | | Ordinance | An 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 hearing | Pass |
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2021-32
| 1 | | | Ordinance | An 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 hearing | Pass |
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KPB-3308
| 1 | | | Marijuana License | Approving 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).]
| approved | Pass |
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KPB-3358
| 1 | | | Petition to Vacate | Petition 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.]
| approved | Pass |
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KPB-3362
| 1 | | | Petition to Vacate | Petition 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.] | approved | Pass |
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KPB-3356
| 1 | | | Board Appointments | Approving the Appointment of Chief of Staff, Aaron Rhoades, as the Administrative Officer (Mayor) | approved | Pass |
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KPB-3365
| 1 | | | Board Appointments | Confirming the Appointment to the Kachemak Emergency Service Area Board (Mayor)
Roy J. Wilson, Seat C, Term Expires October 2021 | approved | Pass |
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KPB-3367
| 1 | | | Board Appointments | Confirming the Appointment to the Kenai Peninsula Planning Commission (Mayor)
Robert Ruffner, Southwest Seat, Term Expires 07/31/2021 | approved | Pass |
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KPB-3384
| 1 | 1. | | Presentations with Prior Notice | Resilience and Security Advisory Commission Presentation, Scott Waterman, Chair (10 Minutes)
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KPB-3385
| 1 | 2. | | Presentations with Prior Notice | South Peninsula Hospital Quarterly Report (10 Minutes) | | |
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2021-28
| 1 | | | Ordinance | An 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)
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2021-28
| 1 | | | Ordinance | An 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)
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2021-28
| 1 | | | Ordinance | An 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)
| postponed | Pass |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | | |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | | |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | amended | Pass |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | | |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | amended | Pass |
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2021-24
| 1 | | | Ordinance | An Ordinance Amending KPB 22.40.080 to Limit Assembly Members’ Closing Comments to Three Minutes (Derkevorkian, Carpenter) | withdrawn | Pass |
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2021-25
| 1 | | | Ordinance | An Ordinance Amending KPB 2.58.058(A) to Clarify that Assembly Members may Serve on the Board of Equalization (Mayor) | | |
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2021-25
| 1 | | | Ordinance | An Ordinance Amending KPB 2.58.058(A) to Clarify that Assembly Members may Serve on the Board of Equalization (Mayor) | enacted | Pass |
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2021-26
| 1 | | | Ordinance | An Ordinance Amending KPB 2.24.010 to Modify the Risk Management Committee School District Member’s Requirements (Mayor) | | |
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2021-26
| 1 | | | Ordinance | An Ordinance Amending KPB 2.24.010 to Modify the Risk Management Committee School District Member’s Requirements (Mayor) | enacted | Pass |
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2021-046
| 1 | | | Resolution | A Resolution Classifying 420 Acres of Borough Land Located within Section 1, T5S, R14W, Seward Meridian, Alaska as Rural and Agriculture (Mayor) | adopted | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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.] | reconsider | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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 question | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | reconsider | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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 question | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | amended | Pass |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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 amended | Fail |
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2021-054
| 1 | | | Resolution | A 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.] | | |
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2021-054
| 1 | | | Resolution | A 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 amended | Pass |
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KPB-3372
| 1 | | | Mayor's Report | Mayor's Report Cover Memo | | |
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KPB-3373
| 1 | a. | | Mayor's Report | Solid Waste Sole Source Waiver to Purchase Antiscalent/Antifoam Process Chemicals from AnalyTix Technologies, LLC. | | |
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KPB-3374
| 1 | b. | | Mayor's Report | Authorization to Award a Contract for ITB21-033 Homer High School Partial Roof Replacement to Earhart Roofing Co., Inc. | | |
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KPB-3375
| 1 | c. | | Mayor's Report | CES Sole Source Purchase Request of Fire Extinguisher Training Equipment from Sea Western Fire Equipment Inc. | | |
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KPB-3376
| 1 | d. | | Mayor's Report | WES Sole Source Purchasing Request for Medical Patient Simulator Training Package from iSimulate USA, Medical Patient Simulator Training | | |
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KPB-3377
| 1 | e. | | Mayor's Report | Authorization to Award a Contract for ITB21-036 Resch Road Fire Fill Site to Eberline Building, Inc., Soldotna, Alaska | | |
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KPB-3378
| 1 | a. | | Mayor's Report | Budget to Actual's Statement Report 271-CAR06 | | |
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KPB-3379
| 1 | b. | | Mayor's Report | FY21-4Q Economic Development Grant Reports | | |
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KPB-3380
| 1 | c. | | Mayor's Report | FY21-4Q Senior Center Grant Reports | | |
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KPB-3381
| 1 | d. | | Mayor's Report | Tax Adjustment Request Approval | | |
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KPB-3382
| 1 | e. | | Mayor's Report | Revenue-Expenditure Report - June 2021 | | |
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KPB-3383
| 1 | f. | | Mayor's Report | Budget Revisions - June 2021 | | |
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