A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. INVOCATION

D. ROLL CALL

F.  APPROVAL OF AGENDA AND CONSENT AGENDA

(All items listed with an asterisk (*) are considered to be routine and non-controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly Member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.

*1. January 4, 2005 Regular Meeting Minutes

2.  Bill Coghill Presenting the Results of the Annual KPB Audit (10 minutes)

J.  PUBLIC COMMENTS ON ITEMS NOT APPEARING ON THE AGENDA (3 minutes per speaker; 20 minutes aggregate)

K.  REPORTS OF COMMISSIONS AND COUNCILS

L.  MAYOR'S REPORT

1.  Agreement and Contracts

a.  Spruce Bark Beetle Mitigation Program:

• Approval of sole source contract with Alaska Map Company for GIS and Data Base Training and Technical Support to SBB Program Personnel

c.  Approval of contract with Brent Eyre, ASA for Appraisal Review Consulting Services of the Tesoro Refinery

d.  Approval of contract with Emergency 1 Safety & Training for EMT 11/111 Refresher Course for CES Personnel

e.  Approval for Cooperative Agreement between Kenai Peninsula Borough , Kenai Peninsula Arctic Winter Games 2006 Host Society, and the City of Soldotna

2.  Other

a.  Activities Report authorizing expedited removal of beetle-killed spruce from the KPB land. October 1, 2003 - December 31,2004

b.  Litigation Status Report - January 6, 2005

c.  Budget Revisions - December 2004

d.  Revenue-Expenditure Report - December 2004

M.  ITEMS NOT COMPLETED FROM PRIOR AGENDA

N.  PUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker)

O.  UNFINISHED BUSINESS

1.  Postponed Items

ENACTED AS AMENDED Ordinance 2004-19-29: Accepting and Appropriating a Grant from the U. S. Department of Justice in the Amount of $2,473,693; Appropriating $1,000,000 from Central Emergency Services; and Appropriating $239,835 from the General fund for Construction of an Emergency Response Center (Mayor) (Referred to Finance Committee) [Vote: 8 Yes, 1 No]

[Clerk's Note: City of Kenai Administration has been allotted 15 minutes to make a presentation to the Assembly just prior to public hearing on this ordinance.]

1.  Resolutions

a. ADOPTED AS AMENDED Resolution 2005-009: Authorizing Cental Peninsula General Hospital, Inc. to Enter into a Three-Year Lease of Space with G&G Development Company Creating a Debt Obligation Not to Exceed $188,340 (Mayor) (Referred to Lands Committee) [Vote: 8 Yes, 1 No]

b. ADOPTED AS AMENDED Resolution 2005-010: Authorizing Central Peninsula General Hospital, Inc. to Enter into a Three-Year Lease of Space with Sol-Ken Enterprises Creating a Debt Obligation Not to Exceed $108,648 (Mayor) (Referred to Lands Committee) [Vote: 8 Yes, 1 No]

*c. Resolution 2005-011: Establishing Capital Project Priorities for the Year 2005 (Legislative Committee)

*a. Ordinance 2004-19-34: Accepting $909,700 from the State of Alaska for Keystone Drive Road Improvement and Appropriating the Grant to a Road Service Area Capital Project Account (Mayor) (Hearing on 02/15/05) (Referred to Finance Committee)

*b. Ordinance 2005-03: Amending KPB 5.12.050(B) to Require a Filing Fee for Appeals to the Board of Equalization (Mayor) (Hearing on 02/15/05) (Referred to Policies and Procedures Committee)

APPROVED Approving the Application for Transfer Relocation of Liquor License filed by The Tebughna Sunset Liquor Store and Tebughna Sunset Café in Tyonek Alaska (Referred to Finance Committee)

APPROVED Approving the Application for Restaurant Designation filed by The Tebughna Sunset Caf� in Tyonek Alaska (Referred to Finance Committee)

MOTION TO PROTEST Request for Formal Assembly Objection to the Continuance of the Following Liquor License for a Second Year Because of Unpaid Taxes Due the Borough: [Note: Licenses are issued for a 2-year period. These were originally approved in 2004 for 2004 & 2005.] (Referred to Finance Committee)

Business Name License Location

Alaska Lanes, Inc. Kenai, Alaska

Old Town Village Restaurant Kenai, Alaska

King's Inn Hotel Restaurant & Lounge, LLC Kenai, Alaska

Moose Pass Inn Moose Pass, Alaska

One Stop Kenai, Alaska

Starvin Marvin's Inc. Homer, Alaska