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Meeting Name: Assembly Agenda status: Final-revised
Meeting date/time: 10/26/2021 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, How to Attend Zoom Meeting, 102621 Action Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-39 1  OrdinanceAn Ordinance Amending KPB 2.56.006 and Providing Two Amendments to the 2019 Kenai Peninsula Borough Comprehensive Plan to Remove Reference to Exploring Feasibility of Areawide Health Powers (Derkevorkian) (Hearing on 12/07/21)withdrawn  Action details Not available
KPB-3653 1  MinutesOctober 12, 2021 Regular Assembly Meeting MinutesapprovedPass 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) enactedPass 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)enactedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enactedPass 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) enacted as amendedPass Action details Not available
2021-080 1  ResolutionA Resolution Supporting the Kenai Peninsula Continuum of Care Homeless Coalition and Submitting a Proposal to the Alaska Mental Health Trust Authority for Assistance to Fund a Homeless and Housing Service Coordinator Position (Mayor)adoptedPass Action details Not available
2021-081 1  ResolutionA Resolution Authorizing the Mayor to Execute an Agreement with the State of Alaska, Department of Corrections, Division of Pretrial, Probation and Parole for Services Provided by the Borough through the Soldotna Public Safety Communications Center (Mayor) adoptedPass Action details Not available
2021-19-24 1  Budget OrdinanceAn Ordinance Appropriating Funds from the Western Emergency Service Area Operating Fund for the Purpose of Purchasing Two Pieces of Fire Apparatus (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-25 1  Budget OrdinanceAn Ordinance Appropriating Funds from the General Fund for The Purpose of Paying Costs Associated with Implementing the City of Seldovia Increase in City Sales Tax Rate From 4.5% in the Second and Third Quarter to 6.5%, Voted on by the Qualified Voters of the City of Seldovia (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-26 1  Budget OrdinanceAn Ordinance Approving and Accepting $316,015.89 from Southern Region Emergency Medical Service Council, Established by the State of Alaska Office of Emergency Medical Services through the American Rescue Plan Act of 2021 (Mayor) introduced and set for public hearingPass Action details Not available
2021-19-27 1  Budget OrdinanceAn Ordinance Approving and Accepting $89,997 from the U.S. Department of Agriculture, Natural Resources Conservation Service for the Community Compost & Food Waste Recovery Program and Entering into a Memorandum of Agreement with Bridges Community Resource Center, Inc. to Administer the Project (Mayor) introduced and set for public hearingPass Action details Not available
2021-37 1  OrdinanceAn Ordinance Amending KPB 5.10.200(B) to Add a New Subparagraph under Authorized Investments – to Form a General Policy on Derivatives for the Borough’s Land Trust Investment Fund (Mayor) introduced and set for public hearingPass Action details Not available
2021-38 1  OrdinanceAn Ordinance Amending KPB Title 7 Regarding Alcohol and Marijuana Regulations to Require Applicant Compliance with Form Filing Requirements under Alaska Law, Add Three Items Under Applicant Standards for Review, and to Define the Term Applicant (Cox) (Hearing on 12/07/21)introduced and set for public hearingPass Action details Not available
2021-40 1  OrdinanceAn Ordinance Amending KPB 2.40.015 Regarding Planning Commission Membership and Apportionment (Cox, Chesley) (Hearing on 12/07/21)introduced and set for public hearingPass Action details Not available
KPB-3651 1  Board AppointmentsConfirmation of Thomas H. Nelson as Director of Maintenance approvedPass Action details Not available
KPB-3654 11. Presentations with Prior NoticeKenai Peninsula Borough School District Quarterly Report, Superintendent, Clayton Holland (10 Minutes)   Action details Video Video
KPB-3655 12. Presentations with Prior NoticeSouth Kenai Peninsula Hospital Quarterly Report (10 Minutes)   Action details Video Video
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)    Action details Video Video
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) enactedPass Action details Video Video
2021-079 1  ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2021 and for Calendar Year 2022 (Mayor)    Action details Video Video
2021-079 1  ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2021 and for Calendar Year 2022 (Mayor)    Action details Video Video
2021-079 1  ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2021 and for Calendar Year 2022 (Mayor) amendedPass Action details Video Video
2021-079 1  ResolutionA Resolution Designating the Investment and Allocation Plan for the Borough’s Land Trust Investment Fund and Establishing Appropriate Benchmarks to Measure Performance as of November 1, 2021 and for Calendar Year 2022 (Mayor) adopted as amendedPass Action details Video Video
KPB-3639 1a. Mayor's ReportAuthorization to Award Contract ITB22-011 North Peninsula Recreation Service Area Touchless Fixture Upgrade to Alaska Mechanical, Inc., Anchorage, Alaska.   Action details Not available
KPB-3640 1b. Mayor's ReportSole Source Request from Knox Co., Knox KeySecure Devices.   Action details Not available
KPB-3641 1c. Mayor's ReportAuthorization to Award a Contract for RFP22-002 Borough Continuity of Operations Plan (COOP) to Facility Engineering Associates, P.C., Fairfax, VA.    Action details Not available
KPB-3642 1d. Mayor's ReportAuthorization to Award a Contract for RFP22-003 Code Revision to Holmes Weddle & Barcott, P.C., Anchorage, Alaska.   Action details Not available
KPB-3643 1e. Mayor's ReportAuthorization to Waive Formal Bidding Procedures (5.28.300) to HCL, Anchorage, Alaska.    Action details Not available
KPB-3644 1f. Mayor's ReportAuthorization to Award a Contract for ITB22-017 Gravel Road Projects FY2022 Central Region, Unit 10 to Hammond Trucking & Excavation, Inc., Soldotna, Alaska   Action details Not available
KPB-3645 1g. Mayor's ReportAuthorization to Award a Contract for ITB22-018 Gravel Road Projects FY2022 South Region, Units 3 & 7 to Paul’s Services, Anchor Point, Alaska.   Action details Not available
KPB-3646 1h. Mayor's ReportAuthorization to Award a Contract for ITB22-019 Gravel Road Projects FY2022 North Region, Unit 4 to D & L Construction Co., Inc., Cooper Landing, Alaska.    Action details Not available
KPB-3647 1i. Mayor's ReportAuthorization to Award a Contract for ITB22-020 Gravel Road Projects FY2022 West Region, Units 3 & 6 to Peninsula Construction, Kenai, Alaska.    Action details Not available
KPB-3648 1a. Mayor's ReportTax Adjustment Request Approval   Action details Not available
KPB-3649 1b. Mayor's ReportRevenue - Expenditure Report - September 2021   Action details Not available
KPB-3650 1c. Mayor's ReportBudget Revisions - September 2021   Action details Not available
KPB-3675 1d. Mayor's ReportLAYDOWN KPB/KPBSD Facilities Capital Priorities    Action details Not available