KENAI PENINSULA BOROUGH

2005 RESOLUTIONS

No.

Title

Intro By

Intro Date Action
2005-001 Recommending the Purchase of Calcium Chloride from Quadra Chemicals Western, Inc.     memo     bid tabs Mayor 01/04/05 Adopted
2005-002 Authorizing Award of Contract for Solid Waste Burn Box - Tyonek Landfill     memo Mayor 01/04/05 Adopted
2005-003 Authorizing the Purchase of a Rescue Truck for Central Emergency Service Area     memo      bid tabs Mayor 01/04/05 Adopted
2005-004 Supporting Kenai Peninsula College Offering Paramedic Training and Encouraging the University of Alaska Anchorage and the State of Alaska Community Health and Emergency Medical Services Division to Endorse and Approve this Educational Offering Sprague 01/04/05 Adopted
2005-005 Accepting Communications Equipment and Rescue Equipment from the Southern Region Emergency Medical Services Council, Inc., on Behalf of Bear Creek Fire Service Area     memo Mayor 01/04/05 Adopted
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     memo  Memo   Map Mayor 01/04/05 Postponed until 03/01/05

Adopted

2005-007 Accepting $12,283 from the Kenai Watershed Forum to Fund Implementation of the Kenai River Habitat Protection Ordinance     memo Mayor 01/04/05 Adopted
2005-008 Forming the West Brook Estates Road Improvement Assessment District and Proceed with the Improvement   Memo Mayor 02/15/05 Adopted
2005-009 Authorizing Central 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  Memo   Backup Mayor 01/18/05 Adopted
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   Memo   Backup  Additional Backup Mayor 01/18/05 Adopted
2005-011 Establishing Capital Project Priorities for the Year 2005 Legislative Committee 01/18/05 Adopted
2005-012 Designating the Newspaper and Awarding the Contract for the Publication of the 2005 Property Tax Foreclosure List, the Delinquent Personal Property Tax, and the Delinquent Real Property Lease Lists for the Tax Year 2004  Memo Mayor 02/01/05 Adopted
2005-013 Accepting a $45,000 Grant from the Alaska Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management, for Emergency Management Operations  Memo Mayor 02/01/05 Adopted
2005-014 Authorizing Award of a Contract to Produce Community Wildfire Protection Plans   Memo Mayor 02/15/05 Adopted
2005-015 Urging the Alaska Board of Game to Oppose Proposals 129 and 137 to Open Bear Hunting in the Kamishak Special Use Area and Support  Proposals 29 or 30 to Protect McNeil River and Katmai Coast Bears   Memo  Map Martin 02/15/05 Failed as Amended
2005-016 Authorizing Occupancy of Certain Portions of the Former Nikiski Elementary School Building by the North Peninsula Recreation Service Area   Memo Superman 02/15/05 Adopted
2005-017 Establishing Federal Legislative and Funding Priorities for the Year 2005 Leg. Comm 02/15/05 Adopted
2005-018 Supporting the Sterling Community Club, Inc. Grant Application to the Denali Commission for Construction of a Community Multi-Use Facility Merkes 03/01/05 Adopted
2005-019 Authorizing Award of a contract for the Central Peninsula General Hospital, Phase 2, Expansion and Renovation  Memo  Bid Table  Backup Mayor 03/15/05 Adopted
2005-020 Accepting Rescue Equipment from the Southern Region Emergency Medical Services Council, Inc., on Behalf of Kachemak Emergency Services  Memo  Backup Mayor 03/15/05 Adopted
2005-021 Urging the Alaska Department of Transportation to Take Immediate Action to address the Dangerous Conditions Relating to Milepost 166-169 of the Sterling Highway Moss 03/15/05 Adopted
2005-022 Requesting that if the Capital is Moved the State consider Moving the Capital to the Kenai Peninsula Borough  Backup Fischer 03/15/05 Adopted
2005-023 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications  Memo  Backup Mayor 03/15/05 Adopted
2005-024 Supporting HB 19 and Alaskan's Right to Know about Pesticide Use in Public Places    Backup  Backup Chay 03/15/05 Adopted as Amended
2005-025 Requesting the Mayor Spend up to $6,000 to Hire an Independent Consultant to Perform a Functional, Social, and Economic Audit of Carts, CEDD, EDD, and General Services Print/Mail    Chay 03/15/05 Withdrawn by Sponsor
2005-026 Authorizing Award of a Contract for Special Inspection and Quality Assurance Testing Services, Group A, for the Central Peninsula General Hospital, Phase 2   Memo Mayor 04/05/05 Adopted
2005-027 Supporting the Seward Laminated Veneer Lumber (LVL) Plant and the Nikiski Medium Density Fiberboard (MDF) Plant  Memo Superman, Long 04/05/05 Adopted
2005-028 Support HB 195 "An Act Appropriating Funds to Reimburse Municipalities for Real Property Tax Revenue Lost Due to the Mandatory Senior Citizen and Disabled Veterans Exemptions"   Memo Superman 04/05/05 Postponed until 04/19/05

Adopted

2005-029 Supporting the Continuation of the Kenai Spur Extension Road Project   Memo Backup  Memo Mayor 04/05/05 Not completed on 04/05/05 Postponed until 04/19/05

Postponed until 07/12/05

Adopted as Amended

2005-030 Authorizing Unexpended Funds from Projects that Have been completed or Canceled to be Transferred to the Road Service Area Capital Project Fund Balance   Memo Mayor 04/05/05 Adopted
2005-031 Authorizing Award of a Contract for the Road Service Area Bruno Bridge Rehabilitation Capital Improvement Project  Memo  Memo Mayor 04/19/05 Adopted as Amended
2005-032 Authorizing the Lease of Lot 82, Tyonek Teacher Housing Subdivision, According to KPB Preliminary Plat No. 2005-012, from the Tyonek Native Corporation for Teacher Housing in the Native Village of Tyonek   Memo   Lease  Map  Memo/Backup Mayor 04/19/05 Adopted as Amended
2005-033 Supporting Efforts to Purchase the Corr Property Near soldotna, Alaska located along the Kenai River for Inclusion into the Kenai River Special Management Area  Backup Sprague 04/19/05 Adopted
2005-034 Supporting Senate Bill 102 Relating to an Extension of Time for Coastal Districts to Submit Revisions to their Coastal Management Programs   Memo  Backup  Backup Martin 04/19/05 Adopted as Amended
2005-035 Urging Members of the Senate and the House of Representatives to Promptly Meet and Work Together to Develop Legislation that will Provide Adequate Relief to Municipalities for the Public Employee Retirement System and Teacher Employee Retirement System Deficit Mayor 04/19/05 Adopted as Amended
2005-036 Determining the Amount to be Provided from Local Sources for School Purposes During Fiscal Year 2005-2006   Memo  Backup Memo Mayor 04/19/05 Postponed until 05/03/05

Adopted

2005-037 Authorizing Award of Contracts for Six, Group A, Road Service Area Capital Improvement Projects  Memo  Bid Tab Mayor 05/03/05 Adopted
2005-038 Revising the Borough Records Retention Schedule   Memo     Appendix A-Retention Schedule Superman 05/03/05 Adopted
2005-039 Authorizing Extension of Contract for Banking Services  Memo  Extension Mayor 05/03/05 Adopted
2005-040 Authorizing a One-Year Extension of the Existing Contract with East Road Services, Inc. to Manage the Eagle Lake Gravel Site   Memo Mayor 05/03/05 Adopted
2005-041 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications   Memo Mayor 05/03/05 Adopted
2005-042 Authorizing Award of a Contract for construction Services for Redoubt Elementary and Soldotna High School Fire Detection and Alarm System  Memo  Bid Tab Mayor 05/17/05 Adopted
2005-043 Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas within the Borough for the Tax Year 2005 Mayor 05/17/05 Postponed until 06/07/05

Adopted

2005-044 Supporting the Funny River Bridge Project and Authorizing the Mayor to Negotiate the Administration, Management, and Ownership of the Project with the State Department of Transportation and Public Facilities   Memo  Backup Backup  Backup Backup  Backup  Backup Mayor 05/17/05 Postponed until 06/07/05

Tabled

2005-045 Authorizing the borough to Enter into a One-Year Lease Agreement with Four One-Year Renewals with the Estate of Robert L. Plymire to Extend the Use and Occupancy of the borough's satellite Office in Homer   Memo  Draft Lease  Backup Mayor 05/17/05 Adopted
2005-046 Establishing the Necessity for the Pollard Loop Subdivision Utility Special Assessment District (USAD) for the Construction of a Natural Gas Main Line  Memo  Backup Backup Mayor 06/07/05 Adopted
2005-047 Establishing the Necessity for the Scooter's Landing Subdivision Utility Special Assessment District (USAD) for the Construction of a Natural Gas Main Line  Memo  Backup  Backup 2 Mayor 06/07/05 Adopted
2005-048 Authorizing the Award of a contract for Kenai Central High School Roof Replacement, Sections "C" and "D"   Memo Mayor 06/07/05 Adopted
2005-049 Approving the Construction of Kasilof River Road Located in the Road Service Area West Region, Unit 3, Pursuant to KPB 16.41.190  Memo  Map Mayor 06/07/05 Adopted
2005-050 Reclassifying Certain Borough Land Located in the Russian Gap Area of Cooper Landing, Section 25, T5N, R3W, S.M., Alaska, as Recreational  Memo  Staff Report  Aerial Map  Attachment A  Written Comments  Classifications   Backup Memo Mayor 06/07/05 Postponed Resolution and Substitute Resolution until 08/02/05

Adopted

2005-050 Sub Reclassifying Certain Borough Land Located in the Russian Gap Area of Cooper Landing, Section 25, T5N, R3W, S.M., Alaska , as Recreational   Attachment A  Memo  Backup  PC Backup  PC Memos Changes Ordinance Memo  Backup  Memo Mayor 08/02/05 See Original Ordinance
2005-051 Authorizing the Assessor to Assess Low-Income Housing Tax Credit (LIHTC) Project Based on Restricted Rents  Memo Mayor 06/07/05 Failed
2005-052 Authorizing Transfer of  Funds from the Completed Homer High School Exterior Refurbishment Project to the Kenai High School Roof Replacement Sections "C" and "D" Project    Memo  Mayor 06/07/05 Adopted
2005-053 Supporting and Recognizing the Significance of Coastal Planning and Supporting the Effort of the Kenai Peninsula Borough Coastal District to Develop its Final Plan Amendment to it Coastal Zone Management Plan  Memo Mayor 06/07/05 Adopted
2005-054 Authorizing Award of a Grant in the Amount of $40,000 to Cook Inlet Council on Alcohol and Drug Abuse  Memo Mayor 06/07/05 Adopted
2005-055 Approving the Construction of LaCross Way Located in the Road Service Area West Region, Unit 2, Pursuant to KPB 16.41.190  Memo  Map Mayor 06/07/05 Adopted
2005-056 Authorizing Award of a Contract for Construction Services for Kenai Peninsula Borough Emergency Response Center Building Construction  Memo Sub Memo Mayor 06/21/05 Amended by Substitution
2005-056 (Sub) Authorizing Award of a contract for construction Services for Kenai Peninsula  Borough Emergency Response Center building Construction Mayor 06/21/05 Adopted
2005-057 Authorizing Award of a Contract for the Road Service Area Running Water Avenue Bridge Replacement Capital Improvement Project   Memo Backup Mayor 06/21/05 Adopted
2005-058 Authorizing Award of Contracts for Summer and Winter Road Maintenance in the North Region for the Road Service Area  Memo  Memo Mayor 06/21/05 Adopted
2005-059 Authorizing Award of a Contract for Redoubt Elementary School Multi-Purpose Room Wall Resurfacing and Sound Treatment 2005   Backup   Mayor 06/21/05 Adopted
2005-060 Authorizing Award of a Contract for Construction Services for the Sterling Elementary Water Treatment Building  Memo Mayor 06/21/05 Adopted
2005-061 Authorizing Award of Contracts for Four, Group B, Road Capital Improvement Projects  Memo  Backup Mayor 06/21/05 Adopted
2005-062 Authorizing CPGH, Inc. to Purchase Software Upgrades for Two Laparoscopic Towers and Purchase One New Laparoscopic Tower Mayor 06/21/05 Adopted
2005-063 Approving Board Bylaws for the South Kenai Peninsula Hospital Service Area Board  Memo  Memo  Backup  Memo Mayor @ Request of SAB 06/21/05 Postponed until 07/12/05

Postponed until 08/16/05

Failed   08/16/05

2005-064 Authorizing Transfer of Funds from the Portable Classroom Relocation Project to the Kenai Central High School Sections "C" and "D" Roof Replacement Project   Memo  Amendment Memo Mayor 06/21/05 Adopted as Amended
2005-065 Authorizing Award of Contract for the Moat Way, Excalibur Way, and Camelot Drive Road Capital Improvement Project  Memo Mayor 07/12/05 Adopted
2005-066 Authorizing Award of a Contract for the West Brook Estates Road Improvement Assessment District (RIAD) Street Paving Project   Memo  Memo  Memo  Memo Mayor 07/12/05 Postponed until 08/16/05

Adopted as Amended

2005-067 Authorizing the Mayor, on Behalf of the Kachemak Emergency Service Area, to Enter into an Agreement with the City of Homer to Provide Fire and Emergency Medical Services  Memo  Memo  Backup  Memo  Memo  Memo  Backup

Memo, Agreement

Martin, Mayor 07/12/05 Postponed until 08/02/05

Postponed until 09/06/05

Postponed until 09/20/05

Postponed until 11/01/05

Adopted as Amended

2005-068 Proceeding with the Pollard Loop Utility Special Assessment District for a Natural Gas Main Line  Memo  spreadsheet Mayor 07/12/05 Adopted
2005-069 Proceeding with the Scooter's Landing Utility Special Assessment District for a Natural Gas Main Line  Memo  Assessment Roll Mayor 07/12/05 Adopted
2005-070 Placing Advisory Propositions on the Ballot regarding Construction of a Bridge over the Kenai River, Connecting Sterling and Funny River Communities, Commonly Known as the Funny River Bridge  Memo  Memo  Memo Merkes, Mayor 07/12/05 Postponed until 08/02/05

Adopted as Amended

2005-071 Authorizing the Acceptance of late-Filed Senior Citizen and Disabled Veteran Exemption Applications  Memo  Applications   Backup Mayor 07/12/05 Adopted
2005-072 Authorizing Award of Contract for Landfill Excavator     Memo Mayor 08/02/05 Adopted
2005-073 Authorizing Award of Contract for the Nikiski Community Recreation Center Renovations Project     Memo Mayor 08/02/05 Adopted
2005-074 Authorizing Award of a Contract for the Subscriber Radio Procurement     Memo Mayor 08/03/05 Adopted
2005-075 Decertifying a Portion of Skilak Street in the Central Region, Unit 2     Memo     Mayor 08/03/05 Adopted as Amended
2005-076 Authorizing an Amendment to a Rental Agreement with Funny River Emergency Services to Expand the Property Leased by KPB to Include All of Lot 5 Salmon Bend Subdivision, FRVFD Addition, KRD 2002-24, Including the Funny River Fire Department and Disaster Relief Building and an Option to Purchase the Same to Support the Expansion of the Central Emergency Service Area     Memo     Lease Agreement  Lease Modification Memo   Memo           Purchase Agreement  Mayor 08/03/05 Adopted as Amended
2005-077 Authorizing a $30,000 Grant to the Central Area Rural Transit System, Inc. ("CARTS")    Memo Mayor 08/03/05 Adopted
2005-078 Classifying Certain Borough Land Pursuant to Kenai Peninsula Borough Code of Ordinances, Chapter 17.10.080  Memo    Staff Report  Maps  Backup  Memo  APC Minutes Mayor 08/16/05 Adopted as Amended
2005-079 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications   Memo  Backup Mayor 08/16/05 Adopted
2005-080 Authorizing Award of Contract for an Automated, Web Enabled, Digital Imaging, Fully Integrated Sales Tax System  Memo Mayor 09/06/05 Adopted
2005-081 Authorizing the continued Rental of Office Space in the Red Diamond Center for the Community and Economic Development Division  Memo  Lease Draft  Memo  Memo Mayor 09/06/05 Adopted
2005-082 Authorizing Award of a Contract for the Homer Landfill Closure Design   Memo Mayor 09/20/05 Adopted
2005-083 Accepting the Transfer of Responsibility for the Planning, Design, and Construction of Transportation-Related Improvements, Including Improvements to the Skyview Trails System  Memo  TORA Mayor 09/20/05 Adopted
2005-084 Appointing an Assembly Representative to the Kenai Peninsula College Council   Backup Superman 09/20/05 Adopted
2005-085 Authorizing an Extension of the South Peninsula Hospital Property Lease  Backup  Lease Memo  Draft Lease Amend Mayor 09/20/05 Adopted
2005-086 In Support of Maintaining a Strong and Reliable Escort Fleet and Preserving the Practice of Requiring Two Escorts, as Currently Practiced, for all Laden Tankers Transiting Prince William Sound   Backup Chay 09/20/05 Adopted
2005-087 Authorizing Award of a Contract for a Combination Fire Safety/Sprinkler Trailer  Memo Mayor 09/20/05 Adopted
2005-088 Authorizing Award of contract for Professional Design Services for the Nikolaevsk Fire Substation Project  Memo Mayor 10/11/05 Postponed until 11/01/05

Adopted

2005-089 In Support of the Continuing Work of the Cook Inlet Aquaculture Association Memo Moss 10/11/05 Adopted
2005-090 Supporting the Inclusion of Cook Inlet in the Outer Continental Shelf Oil & Natural Gas Leasing Program for 2007-2012  Memo Mayor 10/11/05 Adopted
2005-091 Supporting the Sterling Senior Center Grant Application to Alaska Housing Finance Corporation   Memo Merkes 10/11/05 Adopted as Amended
2005-092 Certifying the Results of the October 4, 2005 Regular Borough Election Superman 10/11/05 Adopted
2005-093 Authorizing the Sole Source Purchase of a Variety of Specialty Medical Equipment Totaling $837,000 for the Central Peninsula General Hospital Expansion Project  Memo Mayor 11/01/05 Adopted
2005-094 Adopting an Alternate Allocation Method for the FY06 Shared Fisheries Business Tax Program and Certifying that this Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries business Activity in the Cook Inlet Fisheries Management Area   Memo Mayor 11/01/05 Adopted
2005-095 Certifying the Results of the October 25, 2005 Runoff Election Superman @request of clerk 11/01/05 Adopted
2005-096 Allowing Assembly Members to Seek Positions on Non-Borough Committees and Boards Leg Committee 11/01/05 Adopted
2005-097 Supporting a Trails and Recreational Access of Alaska (TRAAK) Grant Application for Funding Improvements to Jacobs Ladder Drive  Memo   Backup Mayor 11/15/05 Adopted as Amended
2005-098 Authorizing the Acceptance of Late-Filed Senior Citizen and disabled Veteran Exemption Applications   Memo   Backup Mayor 11/15/05 Adopted
2005-099 Confirming the Appointments of Assembly Members to Non-Borough Committees and Boards Long 11/15/05 Adopted
2005-100 Authorizing the Mayor, on  Behalf of the Kachemak Emergency Service Area, to Enter a Corrected Agreement with the City of Homer to Provide Fire and Emergency Medical Services   Memo  Agreement  City of Homer Resolution Martin, Mayor 11/15/05 Adopted
2005-101 Authorizing Award of Contract for Professional Services for the Keystone Drive Improvements Project-Preliminary Design and Environmental Document  Memo  Backup Mayor 12/06/05 Adopted
2005-102 Supporting the Current USDA Farm County System and Maintaining a Full Service Farm Service Office in Homer   Memo   Map  Backup  Backup Martin, Mayor 12/06/05 Adopted
2005-103 Supporting the Sterling Highway Milepost 157-169 Reconstruction-Anchor Point Baycrest Hill as Part of the 2006-2008 State Transportation Improvement Program  Memo  Memo Martin 12/06/05 Adopted
2005-104 Supporting a Recreation Trails Grant Program Application for Funding Improvements to Jacobs Ladder Drive  Memo  Backup Mayor 12/06/05 Adopted
2005-105 Supporting Reopening the 1991 Civil Settlement from the Exxon Valdez Oil Spill and Claiming the Full $100 Million for Mitigation of Unanticipated Long-term Harm   Memo Martin 12/06/05 Adopted as Amended
2005-106 Opposing the Alaska Department of Environmental Conservation's Proposal to Allow Increased Mixing Zones in Spawning Areas and Supporting an Alternative Proposal   Memo   Backup  Backup  Backup  Memo Martin 12/06/05 Adopted
2005-107 Deleting the Assistant to the Mayor and Establishing a Chief of Staff in the Office of the Mayor   Memo   Job Description  Backup Mayor 12/06/05 Adopted
2005-108 Establishing a Methodology for Apportioning the Personal Property Tax on Vessels Over 100 Feet in Length   Memo Sprague 12/06/05 Failed