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

1. Agreement and Contracts

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

b. Approval to award contract to Capitol Appraisal Group, Inc. for Appraisal Consulting Service for the Tesoro Refinery

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

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)

1. Postponed Items

a. 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)  Memo and Backup    Memo   Backup

[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. 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 $273,900 (Mayor) (Referred to Lands Committee) Memo   Backup

*b. 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) Memo  Backup    Additional Backup

*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)  Memo  Backup

*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)   Memo

3. Other

2. Approving the Application for Restaurant Designation filed by The Tebughna Sunset Café in Tyonek Alaska (Referred to Finance Committee)

3. 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)     01/18/05 Updated Protest Memo

February 1, 2005 07:00 PM Regular Assembly Meeting Soldotna

1. Ordinance 2005-01: Repealing KPB 3.04.310(A) Regarding Health Insurance Premiums (Mayor) (Hearing on 02/01/05) (Referred to Finance Committee)  Memo

2. Ordinance 2005-02: Amending KPB 2.56.040 to Incorporate the Goals of the City of Soldotna Action Plan into the 1995 Soldotna Comprehensive Plan (Mayor) (Hearing on 02/01/05) (Referred to Lands Committee) Memo

3. Ordinance 2004-19-33: Rescinding an Unused Appropriation of $60,000 to the School Capital Improvement Fund and Returning the Funds to the Land Trust Fund (Mayor) (Hearing on 02/01/05) (Referred to Finance Committee)  Memo

5. Ordinance 2004-35: Amending KPB Chapter 1.12 to Provide For Economic Summaries to be Attached to Proposed Ordinances (Glick) (Postponed until 03/01/05) (Referred to Policies and Procedures Committee)  Memo

6. Ordinance 2004-36: Amending KPB 5.18.430, Sales Tax Computation - Maximum Tax, By Increasing It From $500 to $1000 (Mayor) Postponed until 03/01/05) (Referred to Finance Committee)  Memo

7. Resolution 2005-006: Approving the Construction of Access Through Borough Land to the Cooper Landing Senior Facility as a Road Construction Project Pursuant to KPB 16.41.190 (Mayor) (Hearing Postponed to 03/01/05) (Referred to Lands Committee)  Memo