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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: Policies and Procedures Committee Agenda status: Final-revised
Meeting date/time: 12/7/2021 3:00 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers
Zoom Meeting ID: 938 6524 5999 Passcode: 886199
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-38 12. 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)    Not available Video Video
2021-40 13. OrdinanceAn Ordinance Amending KPB 2.40.015 Regarding Planning Commission Membership and Apportionment (Cox, Chesley)    Not available Video Video
2021-087 1*c. ResolutionA Resolution Approving Board Bylaws for the South Kenai Peninsula Hospital Service Area Board (Mayor at the Request of the South Kenai Peninsula Hospital Service Area Board)   Not available Video Video
2021-084 1*d. ResolutionA Resolution Confirming the Appointment of an Assembly Member to a Non-Borough Board (Johnson)   Not available Video Video
2021-41 1*d. 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 Video Video
KPB-3711 1a. Other New BusinessApproving Amendments to the 2022 Assembly meeting schedule to include travel to Seward in April and Homer in September (Ecklund)    Not available Video Video
KPB-3753 1*b. Board AppointmentsConfirming Appointments to the Board of Equalization (Mayor) Chris Van Slyke, Seat A, Term Expires 12/31/2024 James Baisden, Alternate Seat A, Term Expires 12/31/2023   Not available Video Video
KPB-3775 1*c. Board AppointmentsConfirming Appointments to the North Road Extension Advisory Task Force (Mayor) Joseph Ross, Seat A, Term Expires October 12, 2022 Scott Hamann, Seat B, Term Expires October 12, 2022 Nathan Warren, Seat C, Term Expires October 12, 2022   Not available Video Video
KPB-3781 1d. Board AppointmentsConfirming the Appointment to the Funny River Advisory Planning Commission (Mayor) Kevin Lee O'Brien, Seat D, Term Expires September 30, 2024   Not available Video Video
KPB-3785 1e. Board AppointmentsConfirming the Appointment to the Eastern Peninsula Highway Emergency Service Area (Mayor) Cristina Rachel Rolfe, Seat A, Term Expires October, 2024   Not available Video Video
KPB-3798 1f. Board AppointmentsConfirming the Appointment to the Planning Commission (Mayor) Michael Horton, Northwest Borough Seat, Term Expires July 31, 2023   Not available Video Video
KPB-3757 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-3758 1a. Mayor's ReportAuthorization to Award Contract for RFP22-007 Gravel Road Design to Nelson Engineering P.C., Kenai, Alaska.    Not available Not available
KPB-3759 1b. Mayor's ReportAuthorization to Award a Contract for RFP 22-006 Basargin Road Phase 3 Design to McLane Consulting Inc., Soldotna, Alaska.   Not available Not available
KPB-3760 1c. Mayor's ReportAuthorization to Award a Contract for RFP 22-008 Asphalt Road Design Poolside Avenue, Dkyline Drive, Chinulna Court to McLane Consulting Inc., Soldotna, Alaska.    Not available Not available
KPB-3761 1d. Mayor's ReportAuthorization to Award a Contract for RFP 22-005 Municipal Government Services and Tourism/Economic Development Public Relations Campaigns to Agnew Beck Consulting, Inc., Anchorage, Alaska.    Not available Not available
KPB-3762 1e. Mayor's ReportAuthorization to Award a Contract for RFP 22-004 South Peninsula Hospital Facilities Plan to Architects Alaska, Anchorage, Alaska.    Not available Not available
KPB-3763 1f. Mayor's ReportAuthorization to Award a Contract for RFP22-001 Air Conditioning and Domestic Hot Water Professional Designs Services to PDC Engineers, Anchorage, Alaska.    Not available Not available
KPB-3764 1g. Mayor's ReportAuthorization to Award a Contract for ITB 22-022 Central Peninsula Hospital Door and Roof Ladder Project to HPM, Inc., Anchorage, Alaska.    Not available Not available
KPB-3765 1h. Mayor's ReportSole Source - Kenai Central High School Lockers to Vibetech.    Not available Not available
KPB-3766 1i. Mayor's ReportSole Source - Shop Wash/Melt Water Evaporator Tank to Totem Equipment and Supply.    Not available Not available
KPB-3768 1k. Mayor's ReportSole Source - Hope School Building Automation Control System Upgrade to Siemens Industries   Not available Not available
KPB-3769 1l. Mayor's ReportSole Source - Mt. View School Building Automation Control System Upgrade to Siemens Industries.    Not available Not available
KPB-3770 1m. Mayor's ReportSole Source - North Star School Building Automation Control System Upgrade to Siemens Industries.   Not available Not available
KPB-3771 1a. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-3772 1b. Mayor's ReportRevenue - Expenditure Report - October 2021   Not available Not available
KPB-3773 1c. Mayor's ReportBudget Revision - October 2021   Not available Not available