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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Assembly Agenda status: Final
Meeting date/time: 5/17/2022 6:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Meeting ID: 884 7373 9641 Passcode: 671108
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4231 1*1. MinutesMay 3, 2022 Regular Assembly Meeting Minutes   Not available Not available
KPB-4233 11. Presentations with Prior NoticeSouth Peninsula Hospital Quarterly Report (10 minutes)   Not available Not available
2021-19-49 11. Budget OrdinanceAn Ordinance Appropriating Additional Funds to Pay Fees Associated with Collection of Remote Sales Tax (Mayor)   Not available Not available
2021-19-51 12. Budget OrdinanceAn Ordinance Appropriating Funds from the Land Trust Fund, Fund Balance, for a Project to Conduct Soils Investigations and Land Planning on the 1,000-Acre Unit 395, Juneau Bench, Near Cooper Landing (Mayor)   Not available Not available
2021-19-52 13. Budget OrdinanceAn Ordinance Appropriating Mission, Vision, Values, Brand Identity, and Logo Development Funds (Mayor)   Not available Not available
2022-19 14. Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2023 (Mayor) (Second Hearing on 06/07/22) (Referred to Finance Committee)    Not available Not available
2022-10 15. OrdinanceAn Ordinance Authorizing a Three-Party Agreement and Real Property Lease with Verizon Wireless and Alaska Pipeline Company (Mayor)    Not available Not available
2022-11 16. OrdinanceAn Ordinance Authorizing Emergency Harvest of Spruce Bark Beetle Impacted Forestlands Including Spruce which are Dying, or Susceptible to Dying, and Establishing a Framework to Guide Forest Treatments (Mayor)   Not available Not available
2022-08 1a. OrdinanceAn Ordinance Amending KPB 5.12.116 to Broaden Economic Development Property Tax Exemption for Independent Power Producers (Johnson, Cox) [Postponed from the 05/03/22 Meeting] [Clerk's Note: Homer Electric Association will give a presentation during the Policies and Procedures Committee (30 minutes)]   Not available Not available
2022-030 1*a. ResolutionA Resolution Modifying the Scope of Previously Appropriated Funds for the Financial and Payroll/Human Resources Enterprise Resource Planning Upgrade Project to Include Phases I and II (Mayor)   Not available Not available
2022-031 1*b. ResolutionA Resolution Authorizing the Sole Source Purchase of a LM-HT® Concentrator for Leachate Evaporation from Heartland Water Technology, Inc. for the Central Peninsula Landfill (Mayor)   Not available Not available
2022-032 1*c. ResolutionA Resolution Classifying Certain Parcels of Borough Owned and Borough Managed Land in the Point Possession, Nikiski, North Kenai, Soldotna, Sterling, Funny River, Cooper Landing, Hope, Moose Pass, Seward, Kalifornsky, Anchor Point, Happy Valley, Bear Cove and Beluga Areas (Mayor)   Not available Not available
2022-033 1*d. ResolutionA Resolution Authorizing the Assessor to Accept Five Late -Filed Senior Citizen Exemptions and One Late-Filed Disabled Veteran Exemption Filed After March 31 (Mayor)    Not available Not available
2022-034 1*e. ResolutionA Resolution Urging the State of Alaska and the North Pacific Fishery Management Council to Adopt Aggressive Measures To Reduce Commercial Fishing “Bycatch” in Alaska Halibut and Salmon Fisheries (Mayor)   Not available Not available
2022-035 1f. ResolutionLAYDOWN An Emergency Resolution Extending the Declaration of Local Disaster Emergency for the May 7, 2022 Lowell Point Road Landslide (Mayor)   Not available Not available
2022-14 1*a. OrdinanceAn Ordinance Authorizing the Sale of Certain Parcels of Borough-Owned Land by Live Outcry Auction Followed by a Subsequent Online-Only Auction Land Sale (Mayor) (Hearing on 06/07/22)   Not available Not available
2022-15 1*b. OrdinanceAmending KPB 2.33.020 Relating to the Powers and Duties of the Human Resources Department to Remove Responsibility for Oversight of the Risk Management Office (Mayor) (Hearing on 06/21/22)   Not available Not available
2022-16 1*c. OrdinanceAn Ordinance Amending KPB 5.35.160 Relating To Notice Of Assessments for Utility Special Assessment Districts to Ensure Code Compatibility with Software Constraints (Mayor) (Hearing on 06/21/22)   Not available Not available
2022-17 1*d. OrdinanceAn Ordinance Amending KPB 2.40.030(D) Relating to Compensation for KPB Planning Commissioners (Johnson) (Hearing on 06/21/22)   Not available Not available
2022-18 1e. OrdinanceLAYDOWN Amending KPB 2.40.015 Regarding the Planning Commission Application Process   Not available Not available
KPB-4039 1*a. Liquor LicenseApproving the Issuance of a Letter of Non-Objection to the New Liquor License and Restaurant Designation Permit for License No. 6036 Filed by Seward KOA   Not available Not available
KPB-4206 1*b. Liquor LicenseRequesting Formal Assembly Protest to the Renewal of a Liquor License Due to Unpaid Taxes for Alaska Roadhouse Bar and Grill, License No. 838 (Referred to Finance Committee)   Not available Not available
KPB-4235 1*c. Petition to VacatePetition to Vacate a Portion of Paper Birch Lane, a 60’ Right-of-Way and Associated Utility Easement KPB File 2022-023VR1 (Mayor) [Clerk’s Note: At its regularly scheduled meeting of May 9, 2022 the Kenai Peninsula Borough Planning Commission approved the proposed vacation by majority vote.]   Not available Not available
KPB-4230 1*d. Board AppointmentsConfirming Robert Ruffner as Planning Director (Mayor)   Not available Not available
KPB-4198 1  Mayor's Report Cover MemoMayor's Report Cover Memo   Not available Not available
KPB-4199 1a. Agreement/ContractAuthorization to Award a Contract for ITB22-036 Salmon Creek Channel Excavation and Embankment Maintenance   Not available Not available
KPB-4200 1a. Agreement/ContractLoader Purchase - Waiver of Formal Bidding Procedures   Not available Not available
KPB-4201 1b. Mayor's ReportCapital Project Reports - March 31, 2022   Not available Not available
KPB-4202 1c. Mayor's ReportBudget Revisions - April 2022   Not available Not available
KPB-4203 1d. Mayor's ReportRevenue-Expenditure Report - April 2022   Not available Not available
KPB-4204 1e. Mayor's ReportInvestment Report Quarter Ended 3/31/22   Not available Not available
KPB-4205 1f. Mayor's ReportPublic Information Campaigns - Health Equity Grant (21VACS)   Not available Not available
2021-41 11. OrdinanceAn Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Mayor, Johnson) (Referred to Policies and Procedures Committee) [Tabled on 02/01/22] (Elam, Derkevorkian) Substitute: An Ordinance Amending KPB 21.29, KPB 21.25, and KPB 21.50.055 Regarding Material Site Permits, Applications, Conditions, and Procedures (Elam, Derkevorkian) [Tabled on 02/01/22]   Not available Not available
2022-12 13. OrdinanceAn Ordinance Amending KPB 2.60.040 Related to the Emergency Services Communications Center Advisory Board and Reactivating the Advisory Board (Mayor) (Hearing on 06/07/22) (Referred to Policies and Procedures Committee)   Not available Not available
2021-19-50 12. Budget OrdinanceAn Ordinance Accepting and Appropriating the Opioid Settlement Funds and Establishing the Opioid Settlement Fund Grant Program (Mayor) (Hearing on 08/09/22) (Referred to Finance Committee)   Not available Not available
2022-13 14. OrdinanceAn Ordinance Amending KPB 21.46.040 to Repeal the Kalifornsky Center Single Family Residential (R1) Local Option Zoning District (Mayor) (Hearing on 06/07/22) (Referred to Policies and Procedures Committee)   Not available Not available
2022-19 15. Budget OrdinanceAn Ordinance Appropriating Funds for Fiscal Year 2023 (Mayor) (Second Hearing on 06/07/22) (Referred to Finance Committee)    Not available Not available