b. Letter of Resignation from Catherine Mayer, Solid Waste Director

d. Letter from Mayor John J. Williams to Andy Mason, State and Private Forestry Regarding Funds for KPB Spruce Bark Beetle Mitigation Program

e. Memorandum from Shane Horan, Director of Assessing Regarding Various Scenarios of Impacts Regarding Senior Citizen/Disabled Veteran Exemption Values

f. Unemployment Update - February 2006

h. Budget Revisions - February 2006

i. Revenue-Expenditure Report - February 2006

j. Letter from Alaska Waste-Kenai Peninsula, LLC

M. ITEMS NOT COMPLETED FROM PRIOR AGENDA - none

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

1. Ordinance 2005-38 (Martin) Substitute: Amending KPB Title 16 to Authorize Certain Volunteers to Serve on Their Perspective Service Area Boards (Martin) (Referred to Policies and Procedures Committee)

Other    BCFSA Memo  Other

2. Ordinance 2006-01 (Martin) Substitute: Repealing KPB Chapter 21.26 and Enacting KPB Chapter 21.29, Material Site Permits (Martin) (First of Two Hearings) (Referred to Lands Committee)

Other   PC Minutes

Memo      Other

4. Ordinance 2006-07: Authorizing the Lease of an Outdoor Shooting Range Facility at the Seward Solid Waste Facility Grounds to the City of Seward at Less Than Market Value (Mayor) (Referred to Lands Committee)

Planning Commission Action    Planning Memo 01/23/06    Map    Planning Memo 03/27/06    Draft Lease 

5. Ordinance 2006-08: Authorizing the Negotiated Sale at Fair Market Value of a 0.6+/- Acre Parcel Located Adjacent to Government Lot 10 U.S. Survey 2789 in Sunrise to Eric and Michelle Holloway (Mayor) (Referred to Lands Committee)

Amendment Memo    Planning Memo 02/08/06    Exhibit A    Exhibit B    Planning Commission Action

O. UNFINISHED BUSINESS

1. Postponed item

a. Resolution 2006-025: Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2007 (Mayor) (Referred to Finance Committee)   Other   Other

KPBSD Memo    Finance Memo 02/02/06    Administration Memo 02/03/06    Finance Memo 03/15/06

P. NEW BUSINESS

a. Resolution 2006-028: Authorizing Award of a Contract for Construction Services for Arsenic Removal Systems at Three Schools (Mayor) (Referred to Finance Committee)    Memo

*a. Resolution 2006-029: Reclassifying Certain Borough Land in the Sunrise Area Pursuant to KPB 17.10.080 (Mayor) (Referred to Lands Committee)    Planning Staff Report    Planning Commission Action  Other

*b. Resolution 2006-030: Supporting the Current Version of the Committee Substitute for House Bill 324, Banning the Importation, Transfer, and Cultivation of Orange Hawkweed and Purple Loosestrife (Martin) (Referred to Legislative Committee)    Memo

*c. Resolution 2006-031: Providing for the Issuance and Sale of General Obligation Bonds of the Kenai Peninsula Borough in the Aggregate Principal Amount of Not to Exceed $2,500,000 to Pay the Costs of Planning, Designing, Constructing, Equipping, and Financing a Fire Station in Kasilof, Acquiring and Renovating the Fire Station in the Funny River Area, and Related Capital Improvements in the Central Emergency Service Area, Fixing Certain Details of Such Bonds and Pledging the Full Faith and Credit of the Central Emergency Service Area to the Payment Thereof (Mayor) (Referred to Finance Committee)    Memo

*d. Resolution 2006-032: Transfer of Funds from the Completed Homer Track Repair to the Tyonek Teacher Housing Project (Mayor) (Referred to Finance Committee)    Memo

*e. Resolution 2006-033: Transfer of Funds from a Completed Roof Replacement Project to the Eight School Arsenic Treatment Project (Mayor) (Referred to Finance Committee)    Memo

*f. Resolution 2006-034: Supporting a Gulf of Alaska Groundfish Rationalization Plan that Maintains Open Markets, Free Trade, and the Movement of Commerce for Fisheries Resources within the State of Alaska (Long) (Referred to Legislative Committee)    Memo

3. Ordinances

*a. Ordinance 2005-19-47: Appropriating $1,000,000 From the Borough's General Fund Balance to Reimburse the CES Capital Project Fund for its Contribution for Construction of an Emergency Response Center (Mayor) (Hearing on 05/02/06) (Referred to Finance Committee)    Memo

*b. Ordinance 2005-19-48: Transferring $209,860 from an Alternatively Funded Roof Replacement Project to the Eight School Arsenic Treatment Project (Mayor) (Shortened Hearing on 04/18/06) (Referred to Finance Committee)    Memo

*c. Ordinance 2006-12: Authorizing the Conveyance of Tracts C, G, and K, ASLS 2003-2, according to Plat No. 2005-10, Seward Recording District in the Cooper Landing Area to the State of Alaska (Mayor) (Hearing on 05/02/06) (Referred to Lands Committee)    Memo

*d. Ordinance 2006-13: Amending the Tax Code to Increase the Motor Vehicle Tax (Mayor) (Hearings on 04/18/06 and 05/02/06) (Referred to Finance Committee)

*e. Ordinance 2006-14: Exempting from Taxation the First $200,000 of Assessed Value of Real Property Owned and Occupied by Senior Citizens, Disabled Veterans, or Surviving Spouses Thereof (Mayor) (Hearing on 05/02/06) (Referred to Finance Committee)    Memo    Application    Other    Assessing Memo  Memo

*f. Ordinance 2006-15: Amending KPB 5.12.119 to Require that an Application to the Mayor for an Extension of Time to Request a Property Tax Exemption be Filed on or Before February 15 (Mayor) (Hearing on 05/02/06) (Referred to Policies and Procedures Committee)    Memo

*g. Ordinance 2006-16: Providing that the Uniform Electronic Transactions Act, AS 09.80.010 et. seq., Shall Apply to KPB Chapter 5.18, Sales Tax, Electronic Transactions (Mayor) (Hearing on 05/02/06) (Referred to Policies and Procedures Committee)    Memo

4. Other

*a. Authorizing an Application for New Liquor License Filed by James Harmon Hall & Pauli Janisen Hall d/b/a Quiet Place Lodge in Halibut Cove (Referred to Finance Committee)

*b. Authorizing an Application for New Liquor License Filed by Patricia Heim d/b/a Red Salmon Lodge in Cooper Landing (Referred to Finance Committee)

*c. Petition to Vacate a portion of Binger Road right-of-way and Associated Public Utility Easement Between Tract 7 and Tract 8, Dedicated by Gruber Subdivision (Plat KN 73-61); Within Section 22, Township 4 North, Range 11 West, Seward Meridian, Alaska; and Within the Kenai Peninsula Borough; KPB File 2006-037; Petitioners: James E. and Jeanette D. Kimes of Seward, Alaska; Location: West of Sterling Highway South of Soldotna (Referred to Lands Committee)

[Clerk's Note: The Planning Commission approved the above referenced vacation by unanimous consent at its regularly scheduled March 13, 2006 meeting.]

*d. Confirming the Appointment of William H. Kopecky as Maintenance Director (Referred to Policies and Procedures Committee)

April 18, 2006 7:00 PM Regular Assembly Meeting Soldotna

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

1. Ordinance 2005-19-45: Appropriating $50,000 from Kachemak Emergency Service Area (KESA) Capital Projects Fund Balance for Purchase of a Water Tender (Mayor) (Hearing on 04/18/06) (Referred to Finance Committee)

2. Ordinance 2005-19-46: Correcting Ordinance 2005-19-19 Which Accepted and Appropriated a Grant from the Alaska Department of Natural Resources in the Amount of $3,550 for the Anchor Point Fire and Emergency Medical Service Area (Mayor) (Hearing on 04/18/06) (Referred to Finance Committee)

3. Ordinance 2006-09: Enacting KPB 16.12.115 Authorizing Billing for Ambulance and Emergency Medical Services by the Nikiski Fire Service Area (Mayor at Request of Nikiski Fire Service Area Board) (Hearing on 04/18/06) (Referred to Finance Committee)

4. Ordinance 2006-10: Adopting a Revised Fee Schedule for Billing of Ambulance, Equipment, and Other EMS Services Used in Emergency Responses by the Central Emergency Service Area and Central Peninsula Emergency Medical Service Area (Mayor) (Hearing on 04/18/06) (Referred to Finance Committee)

5. Ordinance 2006-11: Amending KPB 5.12.050 to Require that Agents and Assigns Demonstrate Their Authority to File a Board of Equalization Appeal on Behalf of the Property Owner (Mayor) (Hearing on 04/18/06) (Referred to Policies and Procedures Committee)

U. INFORMATIONAL MATERIALS AND REPORTS