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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: 6/21/2022 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: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-4361 1  MinutesJune 7, 2022 Regular Assembly Meeting Minutes   Not available Not available
2021-19-53 1  Budget OrdinanceAn Ordinance Appropriating $389,500 from the South Kenai Peninsula Hospital Service Area Fund Balance to Support Replacement and Improvement of the Hospital’s Hot Water System (Mayor)    Not available Not available
2021-19-54 1  Budget OrdinanceAn Ordinance Redirecting Solid Waste Capital Project Funds Previously Appropriated for a Demolition Project to an Areawide Solid Waste Facility Lighting Upgrade Project (Mayor)    Not available Not available
2021-19-55 1  Budget OrdinanceAn Ordinance Appropriating Spruce Bark Beetle Program Interest Income Funds to Initiate Forest Management Efforts (Mayor)   Not available Not available
2021-19-56 14. Budget OrdinanceAn Ordinance Approving and Appropriating Grant Funds Totaling $22,968.23 from the Alaska Department of Natural Resource for the Volunteer Fire Assistance Program on Behalf of Bear Creek Fire Service Area, Central Emergency Service Area, Kachemak Emergency Service Area, Nikiski Emergency Service Area, and Western Emergency Service Area (Mayor)    Not available Not available
2021-19-57 15. Budget OrdinanceAn Ordinance Appropriating $700,000 to Fund the Emergency Siren Warning System Update Project (Mayor)   Not available Not available
2022-21 18. OrdinanceAn Ordinance Providing for an Exception to KPB 17.10.210 and Authorizing the Mayor to Execute a No-Charge Agreement with the City Of Kenai for Hard Rock Resource Extraction from Borough-Owned Land in Support of the Kenai Bluff Stabilization Project (Mayor)    Not available Not available
2022-040 1*a. ResolutionA Resolution Authorizing a Sole Source Contract for Summer and Winter Road Maintenance with Red Mountain, LLC, for South Region, Unit 9 (Mayor)   Not available Not available
2022-039 1*b. ResolutionA Resolution Authorizing the Acquisition of Real Property Located in Soldotna, Alaska on Behalf of Central Emergency Services for the Purpose of a Replacement Site for CES Station #1 (Mayor)   Not available Not available
2022-041 1*c. ResolutionA Resolution Supporting Local, State, and Federal Agencies to Address the Repetitive Hazards Created by Bear Mountain Topography and Mitigating Lowell Point Road Dangers to Provide Safe, Reliable Transportation to the Community of Lowell Point, the City of Seward Infrastructure and to Access State and Federal Parks (Mayor)   Not available Not available
2022-19-01 1*a. Budget OrdinanceAn Ordinance Appropriating $300,000 from the General Fund to Establish Temporary Firewise Slash Disposal Sites (Mayor) (Hearing on 07/05/22)   Not available Not available
2022-24 1*b. OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Central Emergency Service Area in the Kenai Peninsula Borough at the Regular Election on October 4, 2022, the Question of the Issuance of Not-To-Exceed Sixteen Million Five Hundred Thousand Dollars ($16,500,000) of General Obligation Bonds of the Central Emergency Service Area to Pay the Cost of Replacing Central Emergency Services Fire Station #1 in and for the Service Area (Mayor) (Hearing on 07/05/22)   Not available Not available
2022-19-02 1*c. Budget OrdinanceAn Ordinance Appropriating Funds for the Costs of Distributing Information about the Ballot Proposition Seeking Voter Approval for the Issuance of Bonds to Pay for the Central Emergency Service Area Fire Station #1 Project to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor) (Hearing on 07/05/22)   Not available Not available
2022-19-03 1*d. Budget OrdinanceAn Ordinance Appropriating Road Service Area Capital Project Funds from Previously-Appropriated Projects to the FY2021 Borough Road Improvement Project to Fund the Mansfield Avenue, Ferrin Road and Old Exit Glacier, Fish Passage Projects (Mayor) (Hearing on 07/05/22)   Not available Not available
2022-19-04 1*e. Budget OrdinanceAn Ordinance Approving the Purchase of the Surgery Center of Kenai and Appropriating $9,120,000 from the Central Peninsula Hospital Plant Replacement and Expansion Fund to Support the Purchase (Mayor) (Hearing on 07/05/22)   Not available Not available
KPB-4352 1*a. Liquor LicenseApproving an Amended Restaurant Designation Permit filed by 6 Mile Mermaid LLC DBA Dirty Skillet, License No. 5765    Not available Not available
KPB-4349 11. Presentations with Prior NoticeAlaska Grand Jury Legislation, Representative Ben Carpenter (10 minutes)   Not available Video Video
2022-20 1  OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2022-20 1  OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2022-20 16. OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2022-20 1  OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2022-20 16. OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2022-20 16. OrdinanceAn Ordinance Providing for the Submission to the Qualified Voters of the Kenai Peninsula Borough the Question of the Issuance of Not-To-Exceed Sixty-Five Million Five Hundred Fifty Thousand Dollars ($65,550,000) of General Obligation Bonds of the Kenai Peninsula Borough to Pay the Costs of Educational Capital Improvements in the Borough on October 4, 2022 (Mayor) [Clerk's Note: A Presentation will be given at Finance Committee from John Hedges, Purchasing and Contracting Director (20 minutes)]   Not available Video Video
2021-19-58 17. Budget OrdinanceAn Ordinance Appropriating Funds for the Costs of Distributing Information about the Ballot Proposition Seeking Voter Approval for the Issuance of Bonds to Pay for Capital Improvements for Borough Schools, to Ensure Compliance with Legal Restrictions on the Use of Borough Funds and Assets Related to Ballot Propositions (Mayor)    Not available Video Video
2022-22 19. OrdinanceAn Ordinance Authorizing a Negotiated Lease Option and Subsequent Ground Lease of Certain Real Property Containing 40 Acres More or Less to Utopian Power for the Development of a Solar Farm Facility (Mayor) [Clerk's Note: Presentation at Lands Committee from Utopian Power, Forrest Cohn, President of Utopian Power (15 minutes)]   Not available Video Video
2022-15 110. 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)    Not available Video Video
2022-16 111. 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)    Not available Video Video
2022-17 112. OrdinanceAn Ordinance Amending KPB 2.40.030(D) Relating to Compensation for KPB Planning Commissioners (Johnson)    Not available Video Video
2022-18 113. OrdinanceAmending KPB 2.40.015 Regarding the Planning Commission Application Process (Bjorkman, Cox)    Not available Video Video
KPB-4343 1b. Board AppointmentsConfirming the Appointments to the KPB Planning Commission (Mayor) Michael Horton, District 4-Soldotna,Term Expires 07/31/25 Virginia Morgan, District 6-East Peninsula,Term Expires 07/31/25 Christine Hutchison, District 7-Central Peninsula,Term Expires 07/31/24 Dawson Slaughter, District 9-South Peninsula,Term Expires 07/31/25   Not available Video Video
KPB-4327 1  Mayor's Report Cover MemoMayor's Report Memo   Not available Not available
KPB-4328 1a. Agreement/ContractAuthorization to Award a Contract for ITB22-033 Multi-Function Copier Purchase to Office Tech Xerox.   Not available Not available
KPB-4329 1b. Agreement/ContractAuthorization to Award a Contract for ITB22-044 Summer & Winter Road Maintenance - West Region Unit 4 to Mountain Vista Estates, dba Captain Cook Construction.   Not available Not available
KPB-4330 1c. Agreement/ContractAuthorization to Award a Contract for ITB22-044 Summer & Winter Road Maintenance - West Region Unit 5 to Mountain Vista Estates, dba Captain Cook Construction.   Not available Not available
KPB-4331 1d. Agreement/ContractAuthorization to Award a Contract for ITB22-043 Summer & Winter Road Maintenance - South Region Unit 3 to Wolf Co., Anchor Point, Ak.   Not available Not available
KPB-4332 1e. Agreement/ContractAuthorization to Award a Contract for ITB22-043 Summer & Winter Road Maintenance - South Region Unit 4 to Wolf Co., Anchor Point, Ak.   Not available Not available
KPB-4333 1f. Agreement/ContractAuthorization to Award a Contract for ITB22-043 Summer & Winter Road Maintenance - South Region Unit 7 to East Road Services, Homer Ak.   Not available Not available
KPB-4334 1g. Agreement/ContractAuthorization to Award a Contract for ITB22-043 Summer & Winter Road Maintenance - South Region Unit 8 to East Road Services, Homer Ak.   Not available Not available
KPB-4335 1h. Agreement/ContractAuthorization to Award a Contract for ITB22-042 Summer & Winter Road Maintenance - Central Region Unit 1 to Hammond Trucking and Excavation, Inc., Soldotna, Ak.   Not available Not available
KPB-4336 1i. Agreement/ContractAuthorization to Award a Contract for ITB22-042 Summer & Winter Road Maintenance - Central Region Unit 2 to Hammond Trucking and Excavation, Inc., Soldotna, Ak.   Not available Not available
KPB-4337 1j. Agreement/ContractAuthorization to Award a Contract for ITB22-042 Summer & Winter Road Maintenance - Central Region Unit 4 to Summit Excavation, Inc., Soldotna, Ak.   Not available Not available
KPB-4338 1k. Agreement/ContractAuthorization to Award a Contract for ITB22-042 Summer & Winter Road Maintenance - Central Region Unit 10 to Summit Excavation, Inc., Soldotna, Ak.   Not available Not available
KPB-4339 1l. Agreement/ContractAuthorizing a Waiver of Formal Bidding Procedures for Repairing the Crane Anchor Bolts at Homer Transfer Facility to Steiner's North Star Construction, Inc.   Not available Not available
KPB-4340 1a. Mayor's ReportBudget Revisions - May 2022   Not available Not available
KPB-4341 1b. Mayor's ReportRevenue-Expenditure Report - May 2022   Not available Not available
KPB-4342 1c. Mayor's ReportCertification of the 2022 Main Roll Assessment   Not available Not available
2021-19-50 11. 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
2022-23 12. OrdinanceAn Ordinance Amending KPB 5.18.200 and KPB 5.18.430 Relating to Borough Sales Tax to Provide an Exemption for Residential Rentals in Excess of 30 Consecutive Days to Increase the Maximum Amount of a Sale Subject to Borough Sales Tax to $1,000, Subject to Voter Approval (Johnson, Hibbert, Chesley) (Hearing on 07/05/22)   Not available Not available
2021-41 13. 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
KPB-4353 1  Informational MaterialsKalifornsky Advisory Planning Commission Deemed Inactive   Not available Not available
2022-22 19. OrdinanceAn Ordinance Authorizing a Negotiated Lease Option and Subsequent Ground Lease of Certain Real Property Containing 40 Acres More or Less to Utopian Power for the Development of a Solar Farm Facility (Mayor) [Clerk's Note: Presentation at Lands Committee from Utopian Power, Forrest Cohn, President of Utopian Power (15 minutes)]   Not available Video Video
2022-17 112. OrdinanceAn Ordinance Amending KPB 2.40.030(D) Relating to Compensation for KPB Planning Commissioners (Johnson)    Not available Video Video
KPB-4343 1*b. Board AppointmentsConfirming the Appointments to the KPB Planning Commission (Mayor) Michael Horton, District 4-Soldotna,Term Expires 07/31/25 Virginia Morgan, District 6-East Peninsula,Term Expires 07/31/25 Christine Hutchison, District 7-Central Peninsula,Term Expires 07/31/24 Dawson Slaughter, District 9-South Peninsula,Term Expires 07/31/25   Not available Video Video