KENAI PENINSULA BOROUGH

2006 RESOLUTIONS

No.

Title

Intro By

Intro Date Action
2006-001 A Resolution of necessity Establishing the Moose Range Subdivision Utility Special Assessment District for Construction of  a Natural Gas Main Line   Memo   Mayor 01/03/06 Adopted
2006-002 Authorizing Award of a Contract for Construction Services for Nikiski High School Modifications 2005   Memo Mayor 01/03/06 Adopted
2006-003 Authorizing Amendment to the Participation Agreement with the Public Employees Retirement System (PERS) to Exclude the Position of Emergency Management Coordinator   Memo Mayor 01/03/06 Adopted
2006-004 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications  Memo Mayor 01/03/06 Adopted
2006-005 Authorizing Acceptance of  Ownership and Maintenance of Jones Road from the State Department of Transportation and Public Facilities after the Road has been Upgraded and Paved to Kenai Peninsula Borough Road Standards  Memo  Other Mayor 01/03/06 Adopted
2006-006 Recommending the Purchase of Calcium Cholride from Cascade Columbia Distribution Company   Memo  Other Mayor 01/17/06 Adopted
2006-007 Reclassifying Tract A, Sunrise View Subdivision   Memo  Other  Other  Other  Other Mayor 01/17/06 Adopted

Notice of Reconsideration Filed by Superman

Reconsideration Failed

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  Memo  Other Martin 01/17/06 Adopted
2006-009 Establishing Capital Project Priorities for the Year 2006 Legislative Committee 01/17/06 Adopted
2006-010 Authorizing CPGH, Inc. to Purchase and Install a Seimens Axiom Aristos MX, Dual Digital Detector Radiographic System and Accessories     Memo Mayor 02/07/06 Adopted
2006-011 Accepting a $45,000 Grant from the Alaska Department of Military and Veterans Affairs for  Emergency Management Operations     Memo Mayor 02/07/06 Adopted
2006-012 Approving a Mutual Aid Agreement between the Municipality of Anchorage, the Kenai Peninsula Borough, and the Matanuska-Susitna Borough     Memo Mayor 02/07/06 Adopted
2006-013 Designating the Newspaper and Awarding the Contact for the Publication of the 2006 Property Tax Foreclosure List, the Delinquent Personal Property Tax List, and the Delinquent Real Property Lease List for the Tax Year 2005     Memo Mayor 02/07/06 Adopted
2006-014 Authorizing  Award of a Contract for the Purchase of Playground Equipment Modules  Memo Mayor 02/21/06 Adopted
2006-015 Establishing Federal Legislative and Funding Priorities for the Year 2006 (Fiscal Year 2007) Legislative Committee 02/21/06 Adopted
2006-016 Support for the Kenai Peninsula Borough's Revised Coastal Management Plan  Memo  Other Mayor 02/21/06 Adopted
2006-017 Supporting Senate Bill 219 and an Amendment Increasing the Municipal Dividend to Provide a Financial Incentive to Municipalities which Fund School District Operations to the Cap Gilman 02/21/06 Withdrawn by Sponsor
2006-018 To Proceed with the Moose Range Subdivision Utility Special Assessment District for a Natural Gas Main Line  Memo Mayor 02/21/06 Adopted
2006-019 Authorizing Award of Contract for CPGH Phase 2 Patient Room Furniture  Memo  Bid Tab Sheet Mayor 03/14/06 Adopted
2006-020 Authorizing the continued Rental of Office Space for the Spruce Bark Beetle Mitigation Program Office  Memo  Extension  Memo  Planning Comm Minutes  Lease Mayor 03/14/06 Adopted
2006-021 Authorizing the Lease of 420 Square Feet of Office Space in the Seaview Community Plaza Building for the Seward Annex Office  Memo  Lease  Other  Other Mayor 03/14/06 Adopted as Amended
2006-022 In Support of a Grant from the Department of Labor and Workforce Development to the Training and Life Skill Education to Nurture Transition Students Program   Memo Mayor 03/14/06 Adopted as Amended
2006-023 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications  Memo  Summary  Applications Mayor 03/14/06 Adopted  
2006-024 Reaffirming Support of the Proposed Kenai Mountain-Turnagain Arm National Heritage Corridor Designation  Memo  Other  Other Mayor, Long 03/14/06 Adopted
2006-025 Determining the Amount to be Provided from Local Sources for School Purposes During fiscal Year 2007  Memo  Memo     KPBSD Memo     Finance Memo 03/15/06  Other   Other   Other Mayor 03/14/06 Postponed until 04/04/06

Postponed until 04/18/06

Adopted as Amended

2006-026 Urging the State of Alaska to Provide for a Sustainable Revenue Sharing/ Community Dividend Program for all Alaskan Communities  Memo  Other Martin 03/14/06 Adopted
2006-027 Supporting HB 415 Relating to landowners' Immunity for Allowing Use of Private Land for Recreational Activities  Memo   Bill  Homer Resolution Martin 03/14/06 Adopted
2006-028 Authorizing Award of a Contract for Construction Service for Arsenic Removal systems at Three Schools     Memo Mayor 04/04/06 Adopted
2006-029

Reclassifying Certain Borough Land in the Sunrise Area Pursuant to KPB 17.20.080     Staff Report  

Planning Commission Action   Other  Attachment A

Mayor 04/04/06 Tabled
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     Memo Martin 04/04/06 Adopted
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     Memo Mayor 04/04/06 Adopted
2006-032 Transfer of Funds from the Completed Homer Track Repair to the Tyonek Teacher Housing Project     Memo Mayor 04/04/06 Adopted
2006-033 Transfer of Funds from a Completed Roof Replacement Project to the Eight School Arsenic Treatment Project     Memo Mayor 04/04/06 Adopted
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     Memo Long 04/04/06 Adopted
2006-035 Authorizing the Purchase of Two (2) Tankers for Nikiski Fire Service Area     Memo     NFSA Action Mayor 04/18/06 Adopted as Amended
2006-036 Establishing a Cost Allocation Plan     Memo Mayor 04/18/06 & 05/02/06 Time did not Allow for Action on 04/18/06
2006-037 In Support of Compiling an Oral History of the Exxon Valdez Oil Spill     Memo Sprague 04/18/06 Adopted
2006-038 Requesting the Administration to Implement the National Association of Counties Prescription Discount Card Program     Memo     NACO Program Summary     Marketing Strategies and Guidelines Sprague 04/18/06 Adopted
2006-039 Authorizing the Mayor to Execute a Preliminary Conditional Asset Purchase Agreement to Acquire the Assets of Heritage Place     Memo     Revised Agreement Memo Mayor 04/18/06 Adopted
2006-040 Authorizing Award of a Contract for the Purchase of Landscaping Equipment     Memo Mayor 05/02/06 Adopted
2006-041 Adopting the 2005 Determination of the Population of the Borough for FY07 as Revised by the Department of Commerce, Community and Economic Development     Memo     Approval Memo Mayor 05/02/06 Adopted
2006-042 Authorizing Transfer of Funds from the Endoscope Project to Miscellaneous Equipment Project     Memo     Other Mayor 05/02/06 Adopted
2006-043 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications     Memo      Spreadsheet Mayor 05/02/06 Adopted
2006-044 To Form the Chinulna Point Subdivision Road Improvement Assessment District and Proceed with the Improvement     Memo     Assessment Mayor 06/06/06 Adopted
2006-045 Authorizing the Purchase of a 3000-Gallon Tanker with Chassis for Central Emergency Services     Memo Mayor 05/16/06 Adopted
2006-046 Authorizing Award of a Contract for the South Peninsula Hospital, East Addition and Alterations     Memo     Public Works Memo     SPH Letter Mayor 05/16/06 Adopted as Amended
2006-047 Authorizing the Mayor to Solicit Proposals to Broadcast Assembly Meetings via Radio     Memo Martin 05/16/06

 

 

Time did not Allow for Action on 05/16/06

Failed Enactment on 06/06/06

2006-048 Authorizing Award of Contract for the Homer Middle School Roof Replacement Project     Memo     Bid Tabulations Mayor 05/16/06 Adopted
2006-049 Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas Within the Borough for Tax Year 2006, Which Will Be Used to Fund Fiscal Year 2007     Memo Mayor 05/16/06 Time did not Allow for Action on 05/16/06

Adopted as Amended on 06/06/06

2006-050 Authorizing Award of Contracts for Summer and Winter Road Maintenance in East Region, Units 1, 3, and 4, and in the West Region, Unit 3, for the Road Service Area     Memo Mayor 06/06/06 Adopted
2006-051 Authorizing Capital Improvement Project Cost Allocation and Award of Contracts for the Grouse Creek Bridge Rehabilitation and Four Group A Road Capital Improvement Projects     Memo     Group A Bid Tabulations     Grouse Creek Bridge Bid Tabulations Mayor 06/06/06 Adopted
2006-052 Authorizing Award of a Contract for Borough Administration Building Automatic Transfer Switch and Uninterruptible Power Supply Upgrade     Memo     Bid Tabulations Mayor 06/06/06 Adopted
2006-053 Recognizing the Kenai Peninsula Citizen Corps Council (KPCC Council) as a Borough Program Under the Local Emergency Planning Committee     Memo Mayor 06/06/06 Adopted
2006-054 Support of the State of Alaska Stranded Gas Act Municipal Advisory Group Preliminary Positions on Provisions of the Proposed Natural Gas Pipeline Contract with Conocophillips, Exxon and BP Exploration (Mayor) (Referred to Legislative Committee)     Memo     MAG Resolution   Mayor 06/06/06 Adopted
2006-055 Authorizing Award of a Contract for Ambulance Billing Services for Central Emergency Services, Nikiski Fire Service Area and Bear Creek Fire Service Area   Memo Mayor 06/20/06 Adopted
2006-056 Authorizing Award of a Contract for Professional and Design Services for the Bear Creek Fire Service Area Public Safety Building   Memo   Scores Mayor 06/20/06 Adopted

2006-057

Authorizing Capital Improvement Project Cost Allocation and Award of Contract for the Hutler Road Capital Improvement Project   Memo

Mayor

06/20/06

Adopted

2006-058

Authorizing the Mayor to Execute an Agreement with Funny River Emergency Services, Inc. On Behalf of the Borough and Central Emergency Service Area to Acquire the Funny River Emergency Services Fire Station, Equipment, and Supplies, and to Provide Certain Services  

Memo   Inventory   Purchase and Service Agreement Draft

As-Built Certification

Mayor

06/20/06

Adopted

2006-059

Authorizing Participation in the State�s Community Development Block Grant Program in Cooperation with the Anchor Point Fire and Emergency Service Area   Memo     Anchor Point Resolution

Mayor

06/20/06

Adopted

2006-060

Authorizing Transfer of Funds from a Cancelled Project to the Bear Creek Fire Service Area Public Safety Building Design Project  Memo

Mayor

06/20/06

Adopted

2006-061

Transferring Funds Between Departments to Cover Costs in Excess of Budgeted Amounts   Memo

Mayor

06/20/06

Adopted

2006-062

Requesting that the Federal and State Governments Provide an Adequate Level of Oil Spill Prevention and Response for Kachemak Bay; the Primary Port of Refuge for Cook Inlet and the Gulf of Alaska   Memo

Martin, Germano

06/20/06

Withdrawn by Sponsor

2006-063

Recommending Transfer of Maintenance Responsibility of Roads from the State Department of Transportation and Public Facilities to the Kenai Peninsula Borough after the State Upgrades and Paves Certain Kenai Peninsula Borough Roads to Kenai Peninsula Borough Road Service Area Standards   Memo   Amendment Memo    RSA Resolution  Maps

Mayor

06/20/06

Adopted as Amended
2006-064 Authorizing Award of Contracts for the Kenai Peninsula Borough Fleet Replacement FY2007   Memo Mayor 07/11/06 Adopted

2006-065

Authorizing Award of a Contract for Kenai Central High School Asphalt Replacement Project 2006  Memo   Asphalt Bid Tab    KPB Fleet Bid Mayor 07/11/06  Adopted

2006-066

A Resolution Providing Authority to Participate in the Multi-use Facility Grant Program on Behalf of Bear Creek Fire Service Area for Design Funds for a Public Safety Building  Memo Mayor 07/11/06  Adopted
2006-067 Award of Contract for Summer and Winter Road Maintenance in the Central Region Unit 3 for the Kenai Peninsula Borough Road Service Area   Memo Mayor 08/01/06 Adopted
2006-068 Authorizing Award of a Professional Design Service Contract for the Chinulna Point Subdivision RIAD Street Paving Project   Memo Mayor 08/01/06 Adopted
2006-069

Authorizing a Fire Utility Apparatus Purchase and Redirection of Previously Appropriated Capital Project Funds for Bear Creek Fire Service Area   Memo   BidTab

BCFSA Minutes

Mayor 08/01/06 Adopted
2006-070 Supporting an Application to the U.S. Board on Geographic Names to Officially Name an Unnamed Lake South of Soldotna as Pula Lake  Memo Mayor 08/01/06 Postponed until 09/19/06

Adopted

2006-071

Authorizing the Acquisition of Lot 1, "White Alice" Subdivision, Plat No. 82-53, Homer Recording District for a Kachemak Emergency Service Area Fire Station Site

Memo    KESA Minutes   Backup

Mayor 08/01/06 Adopted
2006-072 Authorizing the Acquisition of Lot 2, "White Alice" Subdivision, Plat No. 82-53, Homer Recording District for a Kachemak Emergency Service Area Fire Station Site   Memo    KESA Minutes   Backup Mayor 08/01/06 Adopted
2006-073 Authorizing Capital Improvement Project Cost Allocation and Award of Contract for the Spruce Creek Bridge Replacement Capital Improvement Project   Memo   Amendment Memo Mayor 08/15/06 Adopted as Amended
2006-074 Authorizing Award of a Contract for the Old Seward Middle School Demolition   Memo    BidTab Mayor 08/15/06 Adopted
2006-075 Approving Changing the Name of Central Peninsula General Hospital to Central Peninsula Hospital   Memo Mayor 08/15/06 Adopted as Amended
2006-076 Supporting Kachemak Bay Equestrian Association�s Cottonwood Horse Park Project    Memo Germano, Martin 08/15/06 Adopted
2006-077

Changing the November 2006 Assembly Meeting Date

Calendar

Long @ the request of the Borough Clerk 09/05/06 Adopted
2006-078 Opposing the Alaska Railroad�s Permit Request to the Alaska Department of Environmental Conservation to Spray Herbicidal Mixtures Along the Railroad�s Rights of Way with the Kenai Peninsula Borough   Memo Long 09/05/06 Adopted
2006-079

Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications     Memo

Fiscal Impact

Mayor 09/05/06 Adopted as Amended
2006-080 Authoring the Transfer of Surplus Project Funds to Increase Funding for Areawide Upgrades to Borough Facilities to Comply with the Americans with Disabilities Act (ADA)     Memo Mayor 09/05/06 Adopted
2006-081 Authorizing the Bear Creek Fire Service Area to Purchase $30,000 of Hose with Funds to be Provided by Canceling a Prior Appropriation     Memo Mayor 09/05/06 Adopted
2006-082 Authoring Award of Contract for Purchase and Installation of Emergency Response Center Workstation Furniture     Memo      Bid Tabulation Mayor 09/05/06 Adopted
2006-083 Transferring $43,800 from the General Government Capital Projects Fund to Purchase Furnishings for the Emergency Operations Center Facility   Memo Mayor 09/19/06 Adopted
2006-084 Supporting the Efforts of Anchor Point Health Inc. and Seldovia Village Tribe Health Center to Offer a Health Care Clinic in Anchor Point   Memo Mayor, Martin 09/19/06 Adopted
2006-085

Certifying the Results of the October 3, 2006 Regular Borough Election

 

Canvass Board Report     Official Election Results

Long @ the Request of the Borough Clerk 10/10/06 Adopted
2006-086

Authorizing the Administration to Amend the Lease and

Operating Agreement for Central Peninsula Hospital to

Change the Date Notice of Termination Shall be Given

Memo

Mayor 10/10/06 Adopted
2006-087

Supporting the Efforts to Preserve and Restore the Jesse Lee Home    Memo

Long, Mayor 10/10/06 Adopted
2006-088

Updating Borough Policies Regarding Employee Travel and

 Per Diem and Reimbursement of Business Meals        

Memo    Travel Policy    Travel Meal Reimbursement  

Travel Authorization    Travel Reimbursement

Mayor 10/10/06 Adopted
2006-089 Authorizing the Mayor to Contract with Robertson, Monagle & Eastaugh to Represent the Borough Regarding the Proposed �Critically Endangered� Listing of the Cook Inlet Beluga Whale and Transferring $25,000 from the Legal Department Budget to the Nondepartmental Budget for the Contract  Memo     Citizen Correspondence     Citizen Correspondence     Historical Documentation Mayor 10/10/06 Adopted

2006-090

Waiving Solid Waste Collection Fees Established in Resolution 98-081 for Debris from the October 2006 Flood Event in the Seward Area Memo    Landfill Guidelines    Continuing Disclosure Certificate 

Mayor 10/24/06 Adopted
2006-091 Providing for the Issuance and Sale of General Obligation Bonds of the Kenai Peninsula Borough in the Aggregate Principal Amount of Not to Exceed Two Million Five Hundred and Eighty-Eight Thousand and no/100 Dollars ($2,588,000) to Pay the Costs of Educational Capital Improvements in the Borough, Fixing Certain Details of Such Bonds, and Pledging the Full Faith and Credit of the Borough to the Payment Thereof    Memo    Attachment Mayor 10/24/06 Adopted
2006-092 In Support of the Anchor Point Senior Housing Project      Memo Martin 10/24/06 Adopted
2006-093 Adopting the Resurrection River Debris Maintenance Plan as Required by the Federal Emergency Management Agency under Project DR-1072-AK   Memo    Maintenance Plan Mayor 10/24/06 Adopted as Amended
2006-094 Supporting the Homer Soil and Water Conservation District�s 2006 State Recreation Trail Grant Application for Trail Improvements and Signage in the Homer Demonstration Forest    Memo Martin 11/21/06 Adopted
2006-095 Adopting an Alternate Allocation Method for the FY07 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 11/21/06 Adopted
2006-096 Authorizing the Kenai Peninsula Borough to Issue South Kenai Peninsula Hospital Service Area General Obligation Refunding Bonds, 2007, in the Principal Amount of Not-to-exceed $3,425,000 to Refund Certain Outstanding General Obligation Bonds of the Borough, Fixing Certain Details of Such Bonds, Authorizing Their Sale, and Providing for Related Matters   Memo Mayor 11/21/06 Adopted
2006-097  In Support of the Homer Senior Housing Project Germano 11/21/06 Adopted
2006-098 Recognizing the Need for Outdoor Safety Education for the Youth in Alaska and Supporting the North America Outdoor Institute�s (NAOI) Vision of Conducting Winter Outdoor Safety and Avalanche Awareness Safety Long 11/21/06 Adopted
2006-099 Transferring Funds between Accounts to Pay for the Cost of Area-Wide Board Member Training   Memo     Proposal Mayor 11/21/06 Adopted
2006-100 Establishing Kenai Peninsula Borough State Capital Project Priorities for the Year 2007 Legislative Committee 12/05/06 Adopted
2006-101 Approving a Revised Computer Usage Policy    Memo    Policy Mayor 12/05/06 Adopted
2006-102 Authorizing the Administration to Issue a Request for Proposals for the Purpose of Hiring a Law Firm to File a Lawsuit on Behalf of Kenai Peninsula Borough Residents against the State of Alaska Concerning Educational Funding    Memo     Law Firm Resume     Amendment Memo Mayor 12/05/06 Adopted as Amended
2006-103 Authorizing the Mayor, on Behalf of the Kachemak Emergency Service Area, to Enter an Agreement with the City of Homer to Continue Under the Existing Agreement to Provide Fire and Emergency Medical Services Until March 31, 2007, While the Parties Negotiate a New Agreement    Memo Mayor 12/05/06 Adopted
2006-104

Authorizing Award of a Contract for the Central Peninsula General Hospital, Phase 3, Expansion and Renovation

Memo    Bid Tabs

Mayor 12/05/06 Adopted
2006-105 A Resolution Confirming Appointments to the Kenai River Special Management Area Advisory Board Long 12/05/06 Adopted