2012 RESOLUTIONS
No. Title Intro By Intro Date Action
2012-001

Establishing Kenai Peninsula Borough State Capital Project Priorities for the Year 2012      State Funding Priorities 2012 - DRAFT     Administrations' Recommendations for Project Priority Order     State Funding Priorities 2012 - Final Copy

Legislative Committee 01/03/12 Adopted
2012-002

Authorizing Community Revenue Sharing Program Expenditures for Kasilof and Ninilchik       Memo

Mayor 01/03/12 Adopted
2012-003

Opposition to the Issuance of a Certificate of Need For an Ambulatory Surgery Center in Kenai Alaska     Memo     Amendment Memo     Public Comments

Haggerty,
Murphy
01/17/12 Adopted as Amended
2012-004
LAYDOWN

Expressing Support for the Pratt Museum’s Legislative Grant Request in the amount of $650,000 for the Design Phase of its New Facility and Site Redesign Project     Memo     Letter from Pratt Museum

Smith 01/17/12 Adopted
2012-005

Establishing Federal Legislative and Funding Priorities for the Year 2012 (Fiscal Year 2013)     DRAFT  Federal Priority Book     Smith Amendment     2012 Federal Priorities and Federal Transportation Priorities - Final Book

Legislative Committee 02/14/12 Adopted
as Amended
2012-006

Approving a One-Year Extension of the Contract for External Audit Services     Memo

Mayor 02/14/12 Adopted
2012-007

Designation the Newspaper and Authorizing Award of a Contract for the Publication of the 2012 Foreclosure List, and the Delinquent Leasehold, Mobile Homes, Personal and Other Tax Lists for the Tax Year 2011     Memo

Mayor 02/14/12 Adopted
2012-008

Supporting Reinstatement of a Park Ranger Position for the Kenai River     Memo

Johnson 02/14/12 Adopted
2012-009

Approving the Memorandum of Understanding from the Alaska Department of Military and Veteran Affairs, Division of Homeland Security and Emergency Management to Conduct a Security Vulnerability Assessment     Memo     Memorandum of Understanding     Summary of Vulnerability  Assessment

Mayor 02/14/12 Withdrawn at the
Request of the
Sponsor
2012-010

Accepting State of Alaska Division of Homeland Security and Emergency Management Disaster Number AK12-237 for the 2011 Kenai Peninsula Wind Storm and Consenting to be Subject to Suit for Actions Arising Out of, or in Connection with, the Grant     Memo     Assurances & Agreements     Summary of Grant Conditions

Mayor 02/14/12 Adopted
2012-011
LAYDOWN

In Support of Chugach Electric Association’s Application for State Assistance on Improvements to the Hope/Sunrise Power Distribution Line System Upgrades     Memo     Public Comments

Mayor 02/14/12 Adopted
2012-012

Approving a Mutual Aid Agreement and the Initial Operational Plan Between the Anchor Point Fire and Emergency Medical Service Area (APFEMSA) and the City of Homer on Behalf of the Homer Volunteer Fire Department and Ninilchik Emergency Services     Memo     City of Homer Resolution 12-014     Mutual Aid Agreement & Operations Plan - Anchor Point Fire / City of Homer     Mutual Aid Agreement & Operations Plan - Anchor Point Fire / Ninilchik Emergency

Mayor 02/28/12 Postponed Until 03/13/12

Postponed Until 04/03/12

Adopted as Amended
2012-013

Approving Twenty-Seven Unincorporated Communities for Participation in the State’s Fiscal Year 2013 Community Revenue Sharing Program     Memo     Census Designated Places (CDP) Map

Mayor 02/28/12 Adopted
2012-014

Modifying Certain Management Job Descriptions for Administrative Service Employees     Memo     Addendum A - Position Description

Mayor 02/28/12 Adopted
2012-015

Supporting Governor Parnell’s FY2013 Budget Request of $1,813,000 for a Kenai River King Salmon Assessment Program     Memo

Johnson 02/28/12 Postponed Until 03/13/12

Amended by Substitution
2012-015
Substitute

Supporting Governor Parnell’s FY2013 Budget Request of $1,813,000 for a Kenai River King Salmon Assessment Program

Johnson,
Mayor
03/13/12 Adopted as Amended
2012-016

Authorizing the Mayor to Execute an Amendment to the Central Peninsula Hospital Lease and Operating Agreement to Authorize Central Peninsula General Hospital, Inc. to Sublease a Portion of the Facility for Oncology Services      Memo     Fourth Amendment to Lease & Operating Agreement

Mayor 03/13/12 Adopted as Amended
2012-017

Approving the Memorandum of Understanding from the Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management to Conduct a Security Vulnerability Assessment     Memo     Security Vulnerability Assessment Summary     Memorandum of Understanding

Mayor 03/13/12 Adopted
2012-018

Authorizing Road Service Area Capital Improvement Project: Greenwood Court #C2GRE Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/03/12 Adopted
2012-019

Authorizing Road Service Area Capital Improvement Project: Inukshuk Court #C4INU Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/03/12 Adopted
2012-020

Authorizing Road Service Area Capital Improvement Project: Vio Road, Anna Lane, Eldorado Way, Elsa Lane and Bonanza Way #C1VIO Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/03/12 Adopted
2012-021

Approving a Residency Requirement for Fire and Emergency Service Area Chiefs, Deputy Chiefs, Assistant Chiefs, and Battalion Chiefs to be Included in Their Job Descriptions     Memo     Job Descriptions     Anchor Point Fire & Emergency Service Area Recommendations

Mayor,
Haggerty,
Johnson
04/03/12 Adopted
2012-022

Supporting the Cooper Landing Walkable Community Project     Memo

McClure, Mayor 04/03/12 Adopted
2012-023

Authorizing South Peninsula Hospital to Enter into a Five-Year Operating Lease to Expand and Upgrade its Pyxis Pharmacy System     Memo     South Peninsula Hospital Pyxis Lease Approval Request     South Peninsula Hospital Inc. Board Recommendations

Mayor 04/03/12 Adopted as Amended
2012-024

Approving a Memorandum of Understanding for the Stream Watch Program Between the Kenai Peninsula Borough, United States Forest Service/Chugach National Forest, Kenai National Wildlife Refuge, Alaska Department of Natural Resources, City of Soldotna, City of Kenai and the Kenai Watershed Forum     Memo     Memorandum of Understanding     MOU Attachment

Mayor 04/03/12 Adopted
2012-025

Classifying Certain Borough Land Located in the Trading Bay Area as Resource Development Pursuant to KPB 17.10.080     Memo     Planning Commission Recommendations     Classification Map

Mayor 04/03/12 Adopted
2012-026

Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to enter into Three Lease Agreements for Medical Office Space Located in Homer, Alaska, and Authorizing an Amendment to the Sublease and Operating Agreement with South Peninsula Hospital, Inc. to Include These Leases     Memo     Second Amendment to the Sublease & Operating Agreement     Medical Clinic Lease Agreement     Women's Clinic Lease Agreement     Medical Business Office Lease Agreement     South Peninsula Hospital Board Recommendations     South Peninsula Hospital Service Area Board Recommendations     Planning Commission Recommendations

Mayor 04/03/12 Adopted as Amended
2012-027

Approving the Purchase of Equipment by South Peninsula Hospital, Inc.     Memo     South Peninsula Hospital Service Area Board Recommendations

Mayor 04/03/12 Adopted
2012-028

Authorizing Road Service Area Capital Improvement Project: Georgine Lake Road #N5GEO Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/17/12 Adopted
2012-029

Authorizing Road Service Area Capital Improvement Project: Wanda Drive and Range View Court #N5WAN Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/17/12 Adopted
2012-030

Authorizing Road Service Area Capital Improvement Project: Ramona Road and Sondra Road #N5RAM Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/17/12 Adopted
2012-031

Authorizing Road Service Area Capital Improvement Project: Gemstone Street #N2GEM Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 04/17/12 Adopted
2012-032

Accepting Communication Equipment from the State of Alaska Division of Homeland Security and Emergency Management on Behalf of Central Emergency Services     Memo     Award Letters

Mayor 04/17/12 Adopted
2012-033

Authorizing Road Service Area Capital Improvement Project: Ravenwood Street #W7RAV Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/01/12 Adopted
2012-034

Authorizing Road Service Area Capital Improvement Project: Yale Street and Princeton Avenue #W6YAL Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/01/12 Adopted
2012-035

Authorizing Road Service Area Capital Improvement Project: Ruffed Grouse Road #W1RUF Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/01/12 Adopted
2012-036

Authorizing Road Service Area Capital Improvement Project: Juel Avenue, Nielson Street and Kenaitze Avenue #W1JUE Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/01/12 Adopted
2012-037

Authorizing Road Service Area Capital Improvement Project: Golden Eagle Avenue and Chisik Street #C5GOL Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/01/12 Adopted
2012-038

Supporting the Seward/Kenai Peninsula Highway Transportation Corridor Safety Initiative     Memo     Public Comment

Mayor 05/01/12 Adopted
2012-039

Urging the North Pacific Fishery Management Council to Adopt Measures that Reduce the Halibut Prohibited Species Catch in the Gulf of Alaska Groundfish Fisheries     Memo

Haggerty,
Smith
05/01/12 Adopted
2012-040

Community Revenue Sharing Program Expenditures for the Unincorporated Community of Nanwalek     Memo

Mayor 05/01/12 Adopted
2012-041

Authorizing Unexpended Funds from the Port Graham Landfill Feasibility Study Capital Project be Transferred to the Central Peninsula Landfill Truck Scale Replacement Capital Project to Cover Cost in Excess of the Budgeted Amount     Memo

Mayor 05/01/12 Adopted
2012-042

Authorizing Road Service Area Capital Improvement Project: Even Lane and Willow Brook Subdivision Roads #W7EVE Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/15/12 Adopted
2012-043

Authorizing Road Service Area Capital Improvement Project: Suva Street, Malaita Avenue, Tikopia Street, Ambryn Avenue, Tarawa Street and Galen Avenue #N3SUV Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 05/15/12 Adopted
2012-044

Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2013     Memo     Amendment Memo     Mayor Memo 5/15/12

Mayor 05/15/12 Adopted as Amended
2012-045

Waiving for Good Cause the February 15, 2012 Deadline for Senior Citizen and Disabled Veteran Exemption Applications Filed after that Date but on or before March 31, 2012     Memo     Late Filed Applications     Amendment Memo

Mayor 05/15/12 Postponed as Amended Until 06/05/12

Adopted
2012-046

Authorizing Road Service Area Capital Improvement Project: Territorial Road, Swan Drive, and Chena Drive #W1TER Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 06/05/12 Adopted
2012-047

Authorizing Road Service Area Capital Improvement Project: Ansel Street and Goose Berry Street Approaches #C3GOO Contract and Allocation     Memo     Bid Tab     Map

Mayor 06/05/12 Adopted
2012-048

Authorizing Road Service Area Capital Improvement Project: Katamar Avenue and Brown Drive #S5KAT Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 06/05/12 Adopted
2012-049

Authorizing Road Service Area Capital Improvement Project: Strawberry Road, Strawberry Court and Dori Lynn Street #C5STR Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 06/05/12 Adopted
2012-050

Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and For Service Areas Within the Borough for Fiscal Year 2013, Tax Year 2012     Memo

Mayor 06/05/12 Adopted
2012-051

Approving the Sublease Agreement Between Central Peninsula General Hospital, Inc. and RSB Evolution of Alaska, LLC to Provide Radiation Oncology Medical Services in the Radiation Oncology Addition to be Constructed at the Central Peninsula Hospital      Memo      Sublease Agreement   CPGHI Board Recommendations     Service Area Board Recommendations

Mayor 06/05/12 Adopted as Amended
2012-052
LAYDOWN

Authorizing the Mayor to Enter Into an Agreement with MS Govern for the Purpose of a Self Reporting Tax Software Module for the Estimated Amount of $674,085     Memo

Mayor 06/05/12 Adopted
2012-053

Authorizing the Mayor to Execute a Joint Funding Agreement with the U.S. Department of the Interior U.S. Geological Survey to Cooperatively Maintain the Stream River Gages and Gaging Stations     Memo     Draft Letter from Alaska Science Center     Joint Funding Agreement

Mayor 06/19/12 Adopted
2012-054

Approving the Revised Salary Schedules for Appendix A Personnel     Memo

Mayor 06/19/12 Adopted
2012-055 

Revising Borough Policy TR-02, Reimbursement of Business Meals      Revised Policy TR-02

Murphy 06/19/12 Adopted
2012-056

Authorizing Road Service Area Capital Improvement Project: Mayoni Street #C4MAY Contract Award and Allocation     Memo     Map     Amendment Memo

Mayor 07/03/12 Adopted as Amended
2012-057

Authorizing Road Service Area Capital Improvement Project: North Kobuk Street, Spruce Avenue, View Lane, Mary Avenue, Central Avenue, Spinaker Drive, Everwell Place, Marshall Drive and Sunset Park Street #C5NOR Contract Award and Allocation     Memo     Map     Amendment Memo

Mayor 07/03/12 Adopted as Amended
2012-058 Expressing Support for the Kenai Mountain-Turnagain Arm National Heritage Area’s Alaskan-Based Curriculum Project McClure 08/07/12 Adopted
2012-059 Designating Port Lions Precinct as an Absentee By-Mail Precinct as Provided for in KPB 4.50.015 Knopp at the Request of the Borough Clerk 08/07/12 Adopted
2012-060 Approving the Purchase of a New Telephone System for South Peninsula Hospital     Memo Mayor 08/07/12 Adopted
2012-061 Approving a Five-Year Operating Lease of a Sysmex Hematology Analyzer for South Peninsula Hospital     Memo Mayor 08/07/12 Adopted
2012-062 Authorizing the Mayor to Sign the 2012 Alaska Land Mobile Radio Communication System Membership Agreement     Memo     Membership Agreement Mayor 08/07/12 Adopted
2012-063 Approving the Petition Application for the Formation of the Anchor View Estates Utility Special Assessment District for Construction of Natural Gas Main Line     Memo     Information Sheet     Map     Enstar Letter Dated 5/25/12    Sample Petition Signature Page     Estimated Assessment Roll     KPB Financing Memo     Supporting Documents     Enstar Letter Dated 7/09/12     Amendment Memo and Corrected Estimated Assessment Roll Mayor 08/07/12 Adopted
2012-064 Authorizing the Kenai Peninsula Borough to Participate in the AMLJIA Loss Control Incentive Program     Memo Mayor 08/07/12 Adopted
2012-065 Authorizing the Lease of Real Property Located at 3800 Sterling Highway for a Temporary Kachemak Emergency Service Area Fire Station Facility     Memo     Lease Agreement     Lease Map     Boundary Map     Planning Commission Recommendations     KESA Memo dated 6/29/12 Mayor 08/07/12 Adopted
2012-066
LAYDOWN
Approving a Revised Job Description for the Special Assistant to the Mayor      Memo     Job Description Mayor 08/07/12 Adopted
2012-067 Authorizing Road Service Area Capital Improvement Project: Starr Lane #E3STA Contract Award and Allocation     Memo     Bid Tab     Map Mayor 08/21/12 Adopted
2012-068 Authorizing Road Service Area Capital Improvement Project: Woods Drive Paving #W7WOP Contract Award and Allocation     Memo     Bid Tab     Map Mayor 08/21/12 Adopted
2012-069 Accepting $71,600 from the State of Alaska Department of Military and Veterans Affairs for Emergency Management Operations     Memo     Award Letter Mayor 08/21/12 Adopted
2012-070 Supporting the Leachate Thermal Evaporation  Facility Project as the Number One Priority Solid Waste Major Capital Project for Fiscal Year 2014     Memo Mayor 08/21/12 Adopted
2012-071 Authorizing the Borough, on Behalf of the South Kenai Peninsula Hospital Service Area, to Enter into a Lease Agreement with South Peninsula Professional Services, LLC for Pediatric Clinic Space Located in Homer, Alaska, and Authorizing an Amendment to the Sublease and Operating Agreement with South Peninsula Hospital, Inc. to Include the Lease Space     Memo      Third Amendment to SubLease and Operating Agreement  SPH Board Packet     Service Area 07-12-12 Special Meeting Minutes     South Peninsula Hospital Board R2012-12     Draft Lease Agreement    Map - Lease Location Mayor 08/21/12 Adopted as Amended
2012-072

To Form the District and Proceed with the Improvement of the Anchor View Estates Utility Special Assessment District for a Natural Gas Main Line     Memo     Exhibits

Mayor 09/18/12 Adopted
2012-073

Approving a Mutual Aid Agreement and the Initial Operations Plan Between the Bear Creek Fire Service Area (“BCFSA”) and Lowell Point Volunteer Fire Department (“LPVFD”)     Memo     Mutual Aid Agreement     Exhibit A - 2012 Operations Plan

Mayor 09/04/12 Adopted
2012-074

Authorizing an Amendment to Cooperative Agreement #68-0150-8-014 with the Natural Resources Conservation Service Regarding the Old Mill Subdivision Voluntary Buyout Project     Memo     Amendment 02 Cooperative Agreement     Attachment A

Mayor 09/04/12 Adopted
2012-075

Approving the Job Description for the Director of Human Resources     Memo     Job Description

Mayor 09/18/12 Adopted
2012-076

Extending the Declaration of Local Disaster Emergency for Flooding in the Kenai Peninsula Borough     Memo     Local Disaster Emergency Declaration

Mayor 09/28/12 Adopted
2012-077

Authorizing Road Service Area Capital Improvement Project: Eddy Lane Drainage Improvement #C5EDD Contract Award and Allocation     Memo     Bid Tab     Map

Mayor 10/09/12 Adopted
2012-078
LAYDOWN

Certifying the Results of the October 2, 2012 Regular Municipal Election      Canvass Board Report     Election Summary Report

Knopp at the request of the Borough Clerk 10/09/12 Adopted
2012-079

Expressing Support for the Creation and Establishment of the Kachemak Bay Water Trail      Memo     Public Comments

Smith 10/09/12 Adopted
2012-080

Approving the Job Description for the River Center Manager     Memo     Job Description

Mayor 10/09/12 Adopted as Amended
2012-081

Forming the Woods Drive Road Improvement Assessment District and Proceed with the Improvement

Mayor 11/20/12 Adopted
2012-082

Supporting Kasilof Radio Station KWJG and Homer Radio Station KMJG     Memo

Johnson 10/23/12 Withdrawn by the Sponsor
2012-083

Approving Additional Road Projects as FY13 Capital Improvement Projects     Memo      Road Service Area Resolutions     Road Service Area Recommendations

Mayor 10/23/12 Adopted as Amended
2012-084
LAYDOWN

Supporting the Efforts of the Tsalteshi Trails Association to Secure a Grant from the State of Alaska

Johnson 10/23/12 Adopted
2012-085

Authorizing Community Revenue Sharing Program Expenditures for Unincorporated Communities     Memo

Mayor 11/20/12 Adopted
2012-086

Amending the Borough’s Finance Cash Management Records Retention Schedule     Memo     Retention Schedule Excerpt     Letter from State Records Mgr.

Murphy at the Request of the Borough Clerk 11/20/12 Adopted
2012-087

Authorizing Participation in the Community Development Block Grant Program Provided by the State of Alaska Department of Commerce, Community and Economic Development Division of Community and Regional Affairs for a Public School Facility Project     Memo

Mayor 11/20/12 Adopted
2012-088

Adopting an Alternate Allocation Method for the FY13 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effect of Fisheries Business Activity in the Cook Inlet Fisheries Management Area     Memo

Mayor 11/20/12 Adopted
2012-089

Postponing the Energy Audit Requirement for the Bear Creek Fire Service Area Fire Station     Memo     Amendment Memo

Mayor 11/20/12 Adopted as Amended
2012-090

Authorizing an Agreement for Bear Creek Fire Service Area to Loan a Water Pumper Truck to Cooper Landing Emergency Services, Inc.     Memo      Loan Agreement     Cooper Landing Request      Service Area Board Recommendations

Mayor 11/20/12 Adopted as Amended
2012-091

Providing for the Issuance and Sale of General Obligation Bonds of the Kenai Peninsula Borough in the Aggregate Principal Amount of Not to Exceed One Million Four Hundred Thousand Dollars ($1,400,000) to Pay the Costs of Capital Improvements in the Bear Creek Fire Service Area, Fixing Certain Detail of Such Bonds, and Pledging the Full Faith and Credit of the Bear Creek Fire Service Area to the Payment Thereof     Memo

Mayor 12/04/12 Adopted
2012-092

Approving Seldovia Recreational Service Area’s Fee Schedule for the Sea Otter Community Center Facility and Adding it to the Borough’s Schedule of Rates, Charges and Fees     Memo     Service Area Board 11/06/12 Meeting Minutes

Mayor 12/04/12 Adopted
2012-093

Authorizing a Reduction of the Administrative Fee on the Purchase of the Aerial Fire Apparatus for Nikiski Fire Service Area     Memo

Mayor 12/04/12 Adopted
2012-094

Approving the 2013 Labor Negotiation Procedures for a New Collective Bargaining Agreement     Memo     Negotiation Procedures

Mayor 12/04/12 Adopted
2012-095

Supporting the Naming of the Kenai Peninsula Borough as a Purple Heart Borough     Memo

Mayor 12/04/12 Adopted