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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 8/17/2021 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 Zoom Meeting, Direct Link to Zoom Meeting, 081721 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3428 1  MinutesAugust 3, 2021 Regular Assembly Meeting MinutesapprovedPass 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) enacted as amendedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enacted as amendedPass Action details Not available
2021-060 1  ResolutionA Resolution Supporting the Alaska Remote Sellers Sales Tax Commission’s Proposed Interpretation of the Definition of Point of Delivery as it Relates to Sourcing for Sales Levied on Services (Mayor) adopted as amendedPass Action details Not available
2021-061 1  ResolutionA Resolution Authorizing the Kenai Peninsula Borough Mayor to Enter into a Sole Source Contract with Laerdal Medical Corporation for the Purchase of EMS Training Simulator Mannequins (Mayor)adoptedPass Action details Not available
2021-062 1  ResolutionApproving a Quarterly Update to the Borough Retention Schedule (Hibbert at the Request of the Borough Clerk) adoptedPass Action details Not available
2021-063 1  ResolutionA Resolution Encouraging all Qualified Residents to Participate Fully in the 2021 Kenai Peninsula Borough Elections (Dunne, Bjorkman, Cox)adoptedPass Action details Not available
2021-064 1  ResolutionA Resolution Adopting Joint Resolution No. 2021-002 of the Assembly of the Kenai Peninsula Borough and Councils of the Cities of Homer, Kachemak, Kenai, Seldovia, Seward and Soldotna, Supporting a Request for Federal Aid Submitted by the Kenai Peninsula Borough to Alaska’s U.S. Congressional Delegation for the Purpose of Spruce Bark Beetle Mitigation (Mayor)adoptedPass Action details Not available
2021-19-10 1  Budget OrdinanceAn Ordinance Accepting and Appropriating an Additional $18,000 from the State of Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management for Incident Management Training (Mayor) introduced and set for public hearingPass Action details Not available
2021-33 1  OrdinanceAn Ordinance Authorizing the Assessor to Accept One Late Filed Farm Use Deferment Application for 2021 and Providing an Exception to KPB 5.12.040(B) (Mayor) introduced and set for public hearingPass Action details Not available
KPB-3423 1  Liquor LicenseApproving a Letter of Non-Objection to the Issuance of the New Liquor License as Requested by Bird Homestead Golf Course, License No. 5976approvedPass Action details Not available
KPB-3429 11. Presentations with Prior NoticeCentral Peninsula General Hospital, Inc. Quarterly Report [Clerk's Note: A quarterly Report was given by Shaun Keef, COO, Central Peninsula Hospital, Inc.]   Action details Video Video
KPB-3430 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-3431 1a. Mayor's ReportAuthorization to Award a Contract for ITB21-035 Kwechak Creek Maintenance to Andrews and Sons, LLC., Seward, AK   Action details Not available
KPB-3432 1b. Mayor's ReportHuman Resources / Insight Sole Source Waiver   Action details Not available
KPB-3433 1c. Mayor's ReportHutler Road CIP (S7HLR) Budget   Action details Not available
KPB-3434 1a. Mayor's ReportLitigation Status Report - Quarter Ending 06/30/21   Action details Not available
KPB-3450 1b. Mayor's ReportSales Tax Update [Clerk's Note: A presentation was given during Policies and Procedures Committee by Brandi Harbaugh, Finance Director.]   Action details Not available
KPB-3449 1c. Mayor's ReportOverview of 911 Fee for Service Model [Clerk's Note: A presentation was given during Policies and Procedures Committee by Brandi Harbaugh, Finance Director.]   Action details Not available
KPB-3489 1d. Mayor's ReportLAYDOWN Report on 2021 Kenai Peninsula Borough Land Sale   Action details Not available
2021-28 11. 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 Not available