Details Meeting Name: Assembly Agenda status: Final-revised Meeting date/time: 2/1/2022 6:00 PM Minutes status: Final   Meeting location: Betty J. Glick Assembly Chambers Zoom Meeting ID: 884 7373 9641 Passcode: 671108 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Direct Link to Zoom Meeting, 020122 Action Agenda Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video KPB-3916 1     Minutes January 18, 2022 Regular Assembly Meeting Minutes approved Pass Action details Not available KPB-3922 1     Commending Resolution A Resolution Commending Rachel M. Parra, Director, North Peninsula Recreation Service Area for her Contribution, Dedication, and Many Years of Public Service to the North Peninsula Recreation Service Area and Borough adopted Pass Action details Video 2021-19-34 1     Budget Ordinance An Ordinance Accepting and Appropriating Fisheries Business Tax Funds Received from the State of Alaska under the Federal Pass-Through Program, American Rescue Plan Act of 2021 in the Amount of $86,408.54 for the Purpose of Supplementing the Radio Consultant Project to Address Public Safety Communications (Mayor) enacted as amended Pass Action details Not available 2021-19-35 1     Budget Ordinance An Ordinance Appropriating Funding from the Central Peninsula Hospital Plant Replacement and Expansion Fund for the Central Peninsula Hospital Hot Lab Upgrade to ISO Cleanroom Project (Mayor) enacted Pass Action details Not available 2022-008 1     Resolution A Resolution Designating the Newspaper and Authorizing Award of a Contract for the Publication of the 2022 Foreclosure List, and the Delinquent Leasehold, Mobile Homes, Personal and Other Tax Lists for the Tax Year 2021 and Prior (Mayor) adopted Pass Action details Not available 2022-009 1     Resolution A Resolution Approving the Spending Plan for the Remaining Balance of $100,000 from the State of Alaska for the Healthy and Equitable Communities Program, a Federal Pass-Thru Award under the Centers for Disease Control and Prevention (Mayor) adopted Pass Action details Not available 2022-010 1     Resolution A Resolution Establishing the Kenai Peninsula Borough State Capital Project Priorities for the Year 2022 (Mayor) adopted Pass Action details Not available 2022-011 1     Resolution A Resolution in Support of the City of Homer's Request to the U.S. Army Corps of Engineers for $1.5 Million to Complete the Homer Port and Harbor Expansion General Investigation Study (Mayor, Assembly) adopted Pass Action details Not available 2021-19-36 1     Budget Ordinance An Ordinance Appropriating $78,978.78 to the Special Assessment Fund for the Lookout Drive Utility Special Assessment District (Mayor) introduced and set for public hearing Pass Action details Not available 2022-03 1     Ordinance An Ordinance Amending the Effective Date of Ordinance 2021-19-30 Relating to the Staffing for Adequate Fire and Emergency Response Grant (Mayor) introduced and set for public hearing Pass Action details Not available 2022-02 1     Ordinance An Ordinance Enacting KPB 2.40.110 and 2.40.120 Authorizing the Planning Commission to Adopt Bylaws and Defining Quorum (Chesley) [Postponed from the 03/01/22 meeting.] introduced and set for public hearing Pass Action details Not available KPB-3903 1     Marijuana License Authorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the New Limited Marijuana Cultivation Facility, Rock Solid Buds Filed by Steve Duprey License No. 21463 Subject to the Standard Conditions as Defined in KPB 7.30.020(C) approved Pass Action details Not available KPB-3907 1     Liquor License Approving a Letter of Non-Objection to the Issuance of the New Brewery License as Requested by Kenai Kombucha, LLC, License No. 6011 approved Pass Action details Not available KPB-3909 1     Petition to Vacate Petition to Vacate a 424 Foot Portion of Arneson Avenue and Associated Utility Easements Located within the Ninilchik Area. KPB File 2021-160V [Clerk’s Note: The Planning Commission approved the referenced petition to vacate at is January 10, 2022 meeting by unanimous consent.] approved Pass Action details Not available KPB-3917 1     Board Appointments Confirming Appointments to the Planning Commission (Mayor) John Hooper, District 3 - Nikiski, Term Expires 07/31/2023 Michael Horton, District 4 - Soldotna, Term Expires 07/31/2022 David Stutzer, District 8 - Homer, Term Expires 07/31/2024 approved Pass Action details Not available KPB-3918 1 1.   Presentations with Prior Notice South Peninsula Hospital Quarterly Report, Ryan Smith, CEO (10 Minutes)     Action details Video KPB-3919 1 2.   Presentations with Prior Notice Kenai Peninsula Peace Crane Garden Update, Sarah Pyhala (10 Minutes)     Action details Video 2021-41 1     Ordinance An 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]     Action details Video 2021-41 1     Ordinance An 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]     Action details Video 2021-41 1     Ordinance An 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] tabled Pass Action details Video KPB-3912 1     Mayor's Report Mayor's Report - Cover Memo     Action details Not available KPB-3913 1 a.   Mayor's Report Community Wildfire Protection Plan Update - Draft     Action details Not available KPB-3914 1 b.   Mayor's Report Revenue - Expenditure Report - December 2021     Action details Not available KPB-3915 1 c.   Mayor's Report Budget Revisions - December 2021     Action details Not available