Kenai Peninsula Borough

Action Agenda

January 17, 2006 - 7:00 p.m.
Regular Meeting
Borough Assembly Chambers, Soldotna, Alaska

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. INVOCATION

D. ROLL CALL

E.  COMMITTEE REPORTS

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.

G.  APPROVAL OF MINUTES

*1. January 3, 2006 Regular Assembly Meeting Minutes

H.  COMMENDING RESOLUTIONS AND PROCLAMATIONS

I. PRESENTATIONS WITH PRIOR NOTICE (Limit to 20 minutes total)

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 - None

M.  ITEMS NOT COMPLETED FROM PRIOR AGENDA - None

NPUBLIC HEARINGS ON ORDINANCES (Testimony limited to 3 minutes per speaker)

POSTPONED UNTIL 02/07/06 Ordinance 2005-19-39: Revising the FY2006 Budget Due to Passage of Proposition 5 and Repealing and/or Reducing Previous Appropriations (Mayor) (First of Two Hearings) (Referred to Finance Committee)

O.  UNFINISHED BUSINESS

1.  Postponed Item

FAILED AS AMENDED Ordinance 2005-51 (Long) Substitute: Repealing Portions of Ordinance 2005-09, and Ordering a Special Election to Hold a Referendum Vote to Determine Whether or Not to Repeal the Remainder of Ordinance 2005-09, which Enacted Certain Revenue Enhancement Measures (Long) (Referred to Policies & Procedures Committee) [Vote: 6 No, 2 Yes, 1 Absent]

2.  Notice to Reconsider

RECONSIDERATION PASSED / FAILED TO ENACT Ordinance 2005-50: Authorizing a Land Conveyance to the City of Soldotna of a 10-Acre Borough Parcel on W. Redoubt to Support a City Cemetery (Sprague) (Reconsideration Given by Ms. Merkes) [Vote: 5 No, 3 Yes, 1 Absent]

P.  NEW BUSINESS

1.  Bid Awards

*a. Resolution 2006-006: Recommending the Purchase of Calcium Chloride from Cascade Columbia Distribution Company (Mayor) (Referred to Finance Committee)

2.  Resolutions

a. ADOPTED Resolution 2006-007: Reclassifying Tract A, Sunrise View Subdivision (Mayor) (Referred to Lands Committee) [Vote: 5 Yes, 3 No, 1 Absent]

Notice of Reconsideration Filed by Superman

*b. Resolution 2006-008: Requesting the Alaska State Legislature to Amend Alaska Statute 41.15.050 to Change the Fire Season Start Date from May 1 to April 1 of Each Year (Martin) (Referred to Policies and Procedures Committee)

*c. Resolution 2006-009: Establishing Capital Project Priorities for the Year 2006 (Legislative Committee) (Referred to Legislative Committee)

3. Ordinances

*a. Ordinance 2005-19-40: To Recognize Revenue of $625,569 that the Department of Administration, Division of Retirement & Benefits Received from the State of Alaska on Behalf of the Borough to Offset the Increase in PERS for FY2006 (Mayor) (Hearing on 02/21/06) (Referred to Finance Committee)

*b. Ordinance 2005-19-41: Appropriating $42,215 in Central Kenai Peninsula Hospital Service Area Funds for Reimbursement to Central Peninsula General Hospital for Carpet Replacement (Mayor) (Hearing on 02/21/06) (Referred to Finance Committee)

*c. Ordinance 2005-19-42: Appropriating $366,220 of Spruce Bark Beetle Interest Income to Fund a Utility Line Clearing Project with Homer Electric Association (HEA) (Mayor) (Hearing on 02/21/06) (Referred to Finance Committee)

*d. Ordinance 2006-02: Changing to January 1, 2007, the Effective Date of Sections 2 and 3 in Ordinance 2005-09, Which Would Require Charging Sales Taxes for Recreational Sales on a Per Seat Per Day Basis, if the Voters Support Ordinance 2005-09 in the Referendum Election (Long) (Hearing on 02/21/06) (Referred to Policies and Procedures Committee)

4.  Other

PROTEST LETTER TO BE SENT TO ABC BOARD Request for Formal Assembly Objection to the Continuance of the Following Liquor Licenses 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 2005 for 2005 & 2006.] (Referred to Finance Committee)

Business Name License Location

Good Time Charlies Soldotna, Alaska

Twin Rivers Liquor Corp. Ninilchik, Alaska

Stas Oyster Bar/Fish House LLC Kachemak City, Alaska

Q. PUBLIC COMMENTS AND PUBLIC PRESENTATIONS (3 minutes per speaker)

R.  ASSEMBLY MEETING AND HEARING ANNOUNCEMENTS

February 7, 2006 7:00 PM Regular Assembly Meeting Soldotna

S.  ASSEMBLY COMMENTS

TPENDING LEGISLATION (This item lists legislation which will be addressed at a later date as noted.)

Ordinance 2005-13: Amending KPB 21.26.030 (A)(3) to Clarify Conditions for Material Site Permits (Chay) (Hearing on 02/07/06) (Referred to Lands Committee)

Ordinance 2005-38: Amending Kenai Peninsula Borough Title 16 to Authorize Certain Volunteers to Serve on their Respective Service Area Boards (Mayor) (Hearing on 02/07/06) (Referred to Policies and Procedures Committee)

Ordinance 2006-01: Repealing KPB 21.26 and Enacting KPB Chapter 21.29, Material Site Permits (Long, Martin, Superman) (Hearings on 02/07/06 and 02/21/06) (Referred to Lands Committee)

Ordinance 2005-19-38: Accepting and Appropriating $38,000 from the U.S. Department of Homeland Security for Anchor Point Fire and Emergency Service Area for Firefighting Equipment (Mayor) (Hearing on 02/07/06) (Referred to Finance Committee)

Ordinance 2005-19-39: Revising the FY2006 Budget Due to Passage of Proposition 5 and Repealing and/or Reducing Previous Appropriations (Mayor) (Hearing 02/07/06) (Referred to Finance Committee)

U.  INFORMATIONAL MATERIALS AND REPORTS

V.  NOTICE OF NEXT MEETING AND ADJOURNMENT

The next meeting of the Kenai Peninsula Borough Assembly will be held on February 7, 2006, at 7:00 P.M. in the Borough Assembly Chambers, Soldotna, Alaska.

This meeting will be broadcast on KDLL-FM 91.9 (Central Peninsula), KBBI-AM 890 (South Peninsula), K201AO-FM 88.1(East Peninsula).

Copies of agenda items are available at the Borough Clerk's Office in the Meeting Room just prior to the meeting. For further information, please call the Clerk's Office at 714-2160 or toll free within the Borough at 1-800-478-4441, Ext. 2160. Visit our website at www.borough.kenai.ak.us for copies of the agenda, meeting summaries, ordinances and resolutions.