Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 10/12/2021 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, Hyperlink to Zoom Meeting, 101221 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-3618 1  MinutesSeptember 21, 2021 Regular Assembly Meeting MinutesapprovedPass Action details Not available
2021-19-12 1  Budget OrdinanceAn Ordinance Approving and Accepting $4,791.02 from the Kenai Watershed Forum on behalf of the Donald E. Gilman River Center to Support the Adopt-A-Stream K-12 Education and Outreach Program (Mayor) enactedPass Action details Not available
2021-19-13 1  Budget OrdinanceAn Ordinance Appropriating Commercial Passenger Vessel Tax Proceeds Received from the State of Alaska under the Federal Pass-Through Program, American Rescue Plan Act of 2021 in the Amount of $612,640 and Allocating $577,195 to the City of Seward and $35,445 to the City of Homer (Mayor) enactedPass Action details Not available
2021-19-14 1  Budget OrdinanceAn Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $426,303 for Fiscal Year 2022 and Approving Projects to be Completed for Community Purposes under the State’s 2021/2022 Community Assistance Programs (Mayor) enactedPass Action details Not available
2021-19-15 1  Budget OrdinanceAn Ordinance Appropriating $150,000 to the Legal Department to Cover Costs of Hiring Hearing Officers for Planning Commission Appeals (Mayor) enactedPass Action details Not available
2021-19-16 1  Budget OrdinanceA Budget Ordinance Appropriating Estimated Insurance Proceeds of $847,000 for the Cost of the Nanwalek Teacher Housing Replacement Project (Mayor) enactedPass Action details Not available
2021-072 1  ResolutionA Resolution Updating the Kenai Peninsula Borough Schedule of Rates, Charges and Fees, Pursuant to KPB 1.26 (Dunne)adoptedPass Action details Not available
2021-074 1  ResolutionA Resolution Authorizing the Mayor to Participate in the Opioid Settlement (Mayor) adoptedPass Action details Not available
2021-076 1  ResolutionA Resolution Authorizing a Sole Source Procurement for Leadership Consulting and Training Services with FutureSYNC International (Mayor)adoptedPass Action details Not available
2021-077 1  ResolutionA Resolution Establishing a Temporary North Road Extension Advisory Task Force (Mayor, Bjorkman)adoptedPass Action details Not available
2021-078 1  ResolutionA Resolution Certifying the Results of the October 5, 2021 Regular Borough Election (Hibbert at the Request of the Borough Clerk)adoptedPass Action details Not available
2021-19-17 1  Budget OrdinanceAn Ordinance Authorizing Retention or Sale of Certain Real Property Obtained by the Kenai Peninsula Borough through Tax Foreclosure Proceedings and Appropriating Funds to Satisfy Tax Obligations for Retained Parcels (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-18 1  Budget OrdinanceAn Ordinance Appropriating $703,960 from the Land Trust Fund, Fund Balance to be Transferred to the Land Trust Investment Fund Representing the Fiscal Year 2021 Transfer of Land Sales Revenue to the Land Trust Investment Fund per KPB 5.20.080(B) (Mayor)introduced and set for public hearingPass Action details Not available
2021-19-19 1  Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for the Purpose of Brushing Around Facilities and Fences at Solid Waste Facilities (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-20 1  Budget OrdinanceAn Ordinance Authorizing the Acquisition of Real Property Located at 203 West Pioneer Avenue, Homer, Alaska on Behalf of the South Peninsula Hospital Service Area, Appropriating $975,000 from the South Peninsula Hospital Plant Replacement and Expansion Fund for the Purchase, and Authorizing a Second Amendment to the Operating Agreement with SPH, Inc. (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-21 1  Budget OrdinanceAn Ordinance Appropriating Funds from the Solid Waste Capital Project Fund for the Completion of the Homer Solid Waste Facility Monofill Cut and Fill Project (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-22 1  Budget OrdinanceAn Ordinance Appropriating Additional Funds from the General Fund to Support the Fiscal Year 2022 Homer Transfer Facility Operation and Maintenance Contract (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-23 1  Budget OrdinanceAn Ordinance Appropriating Estimated Insurance Proceeds of $100,000 for the Cost of Repairs to CES Ambulance AM-0027 and Authorizing a Sole Source Award to Braun Northwest for the Repairs (Mayor) introduced and set for public hearingPass Action details Not available
2021-36 1  OrdinanceAn Ordinance Adopting an Amendment to the Document Referred to as the “Comprehensive Plan for Moose Pass, 1993” Regarding Municipal Entitlement Land known as Kenai Area Plan Unit 380G(1) (Mayor) introduced and set for public hearingPass Action details Not available
KPB-3578 1  Petition to VacatePetition to Vacate a Right-of-way: Kuchta Street/Kuchta Estates Subdivision Part One, KN 77-33, and Kuchta Estates Subdivision Part Two, KN 77-189, Kenai Recording District, Section 28, Township 7 North, Range 11 West, Seward Meridian [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is September 13, 2021 meeting by unanimous consent.] approvedPass Action details Not available
KPB-3579 1  Petition to VacatePetition to Vacate a Right-of-Way: Culd-de-sac Portion of Fannie Mae Avenue / Edgington Subdivision No. 3, Plat KN 79-195, Section 30, Township 5 North, Range 9 West, Seward Meridian [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is September 27, 2021 meeting by unanimous consent.] approvedPass Action details Not available
KPB-3580 1  Petition to VacatePetition to Vacate a Right-of-way: Shane Rae Circle Right-of-Way, S & S Sub KN 86-112 East 1/2, West 1/2, Southwest 1/4, Southwest 1/4, Section 22, Township 5 North, Range 10 West, Kenai Recording District [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is September 13, 2021 meeting by unanimous consent.] approvedPass Action details Not available
KPB-3581 1  Petition to VacatePetition to Vacate a Right-of-way: Derks Lake Road as Dedicated on Denise Lake Estates Part Two, KN 94-27 and Tatum Subdivision, KN 2021-15, Kenai Recording District, Sections 14 and 23 Township 05 North Range 10 West Seward Meridian [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is September 13, 2021 meeting by unanimous consent.] approvedPass Action details Not available
KPB-3582 1  Petition to VacatePetition to Vacate a Section Line Easement: 50-foot Section Line Easements Associated with the Southeast 1/4, Southeast 1/4, of Section 14 and the Northeast 1/4, Northeast 1/4, of Section 23 Township 05 North, Range 10 West, Seward Meridian [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is September 13, 2021 meeting by unanimous consent.] approvedPass Action details Not available
KPB-3592 1  Board AppointmentsConfirming an Appointment to the Road Service Area Board (Mayor) Ed Holsten, East Region, Term Expires September 30, 2024 approvedPass Action details Not available
KPB-3594 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Advisory Planning Commissions (Mayor) Cooper Landing APC David Story, Seat E, Term Expires September 30, 2024 Kathryn Recken, Seat F, Term Expires September 30, 2024 Anchor Point APC Dawson Slaughter, Seat G, Term Expires September 30, 2024 John R. Cox, Seat F, Term Expires September 30, 2024 Kachemak Bay APC Owen Meyer, Seat C, Term Expires September 30, 2024 Courtney Brod, Seat D, Term Expires September 30, 2024 Funny River APC Julie Von Kanel, Seat E, Term Expires September 30, 2024 Moose Pass APC Bruce Jaffa, Seat D, Term Expires September 30, 2024 David Pearson, Seat E, Term Expires September 30, 2024 approvedPass Action details Not available
KPB-3593 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Service Areas (Mayor) Bear Creek Fire Service Area Jeffrey Wolf, Seat C, Term Expires October, 2024 Kachemak Emergency Service Area Jeffrey Serio, Seat B, Term Expires October, 2024 Roy Wilson, Seat C, Term Expires October, 2024 Seldovia Recreational Service Area Valisa Higman, Seat C, Term Expires October, 2024 South Kenai Peninsula Hospital Service Area Amber Cabana , Seat H, Term Expires October, 2022 Seward Bear Creek Flood Service Area Steven Taylor, Seat E, Term Expires October, 2024 Western Emergency Service Area Janice Nofziger, Seat E, Term Expires October, 2024 approvedPass Action details Not available
KPB-3595 1  Board AppointmentsConsenting to and Confirming the Appointment of Sean Kelley as Borough Attorney (Mayor) approvedPass Action details Not available
KPB-3619 1  Board AppointmentsConfirming Appointments to the Kenai Peninsula Borough Resilience and Security Advisory Commission (Mayor) East Peninsula (Areas of Seward, Moose Pass, Cooper Landing) Jennifer Pletz, Term Expires September 30, 2024 At-Large (Any Geographical Area) Randy Arndt, Term Expires September 30, 2024approvedPass Action details Not available
KPB-3603 11. Presentations with Prior NoticeSolar Farm Projects, Renewable IPP, LLC, Jenn Miller, CEO (10 Minutes)    Action details Video Video
KPB-3604 12. Presentations with Prior NoticeCOVID-19 Peninsula Update, Public Health Nurses (10 Minutes)   Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)   Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)   Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)amendedPass Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)   Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)amendedPass Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)   Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)amendedPass Action details Video Video
2021-35 1  OrdinanceAn Ordinance Amending KPB 10.08 to Prohibit Smoking in all Kenai Peninsula Borough Buildings and Vehicles, and Amending KPB 1.24.090 the Minor Offense Penalty Schedule (Johnson, Cox, Dunne)enacted as amendedPass Action details Video Video
2021-075 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land in the Anchor Point Area (Mayor)   Action details Video Video
2021-075 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land in the Anchor Point Area (Mayor)   Action details Video Video
2021-075 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land in the Anchor Point Area (Mayor)Call for the questionPass Action details Video Video
2021-075 1  ResolutionA Resolution Classifying Certain Parcels of Borough Owned Land in the Anchor Point Area (Mayor)adoptedPass Action details Video Video
KPB-3606 1  Mayor's ReportMayor's Report Cover Memo   Action details Not available
KPB-3607 1a. Mayor's ReportAuthorization to Award a Contract for ITB22-012 Nikiski Community Center AV Upgrade to Sound Decisions, LLC., Palmer, Alaska.    Action details Not available
KPB-3608 1b. Mayor's ReportAuthorization to Award a Contract for TIB22-013 Brushing Vegetation Control Center Region, Units 2, 4, 5 and 10 to River City Construction, Soldotna, Alaska.   Action details Not available
KPB-3609 1c. Mayor's ReportAuthorization to Award a Contract for ITB22-015 Brushing Vegetation Control, South Region, Units 3, 4 and 5 to River City Construction, Soldotna, Alaska.    Action details Not available
KPB-3610 1d. Mayor's ReportAuthorization to Award a Contract for ITB22-014 Brushing Vegetation Control, North Region, Unit 1 to River City Construction, Soldotna, Alaska   Action details Not available
KPB-3611 1e. Mayor's ReportAuthorization to Award a Contract for ITB22-016 Brushing Vegetation Control, West Region, Unit 7 to River City Construction, Soldotna, Alaska.    Action details Not available
KPB-3612 1f. Mayor's ReportAuthorization to Award a Contract for IT22-005 Nanwalek Teacher Housing to Wolverine Supply, Inc., Wasilla, Alaska.   Action details Not available
KPB-3613 1g. Mayor's ReportAuthorization to Award a Contract for ITB22-010 SSWS Well Decommissioning Project 2021 to Endries Company, Soldotna, Alaska.    Action details Not available
KPB-3614 1a. Mayor's ReportTax Adjustment Request Approval   Action details Not available
KPB-3615 1b. Mayor's ReportTsunami Siren System Upgrades   Action details Not available
KPB-3616 1c. Mayor's ReportLitigation Status Report - Quarter Ending 09/30/2021   Action details Not available
KPB-3617 1d. Mayor's ReportNikiski Fire Service Area "Mobile" Integrated Healthcare Community Paramedicine Program"   Action details Not available
2021-067 1  ResolutionA Resolution Declaring the Kenai Peninsula Borough to be an Inclusive Community where Citizens are Treated Equally and Empowered with Free Choice (Mayor, Bjorkman, Derkevorkian, Elam) [Tabled as amended on 09/07/21]   Action details Not available