KENAI PENINSULA BOROUGH

2007 RESOLUTIONS

No.

Title

Intro By

Intro Date Action
2007-001 Approving Labor Negotiation Procedures for a New Collective Bargaining Agreement     Memo     Negotiation Procedures Mayor 01/02/07 Adopted
2007-002 Authorizing the Transfer of Funds from the Completed Multipurpose Room Flooring Replacement Project at Seward Elementary School to the Area Wide Flooring Replacement Project for the Multipurpose Room Flooring Replacement Project at Kalifornsky Beach Elementary School     Memo Mayor 01/02/07 Adopted
2007-003

Authorizing Award of a Contract for filing an Educational Funding Lawsuit Against the State of Alaska     Memo

Amendment Memo     Superman Amendment Memo

Mayor 01/16/07 Adopted as Amended

Reconsideration Filed by Fischer

2007-004

Redirecting $345,510 in Central Kenai Peninsula Hospital Service Area Capital Project Funds     Memo

Amendment Memo and Board Minutes

Mayor 01/16/07 Adopted as Amended
2007-005 Accepting a $56,250 Grant from the Alaska Department of Military and Veterans Affairs for Emergency Management Operations     Memo Mayor 01/16/07 Adopted
2007-006 Authorizing the Acceptance of a Late-Filed Senior Citizen Exemption Application     Memo Mayor 01/16/07 Adopted
2007-007 Establishing Federal Legislative and Funding Priorities for the Year 2007 (Fiscal Year 2008) Legislative Committee 02/06/07 Adopted
2007-008 Authorizing a Lease with Arctic Arches of a Heated Storage Building for the Nikiski Fire Service Area   Memo   Rental Agreement   NFSA Meeting   Photos Mayor 02/06/07 Adopted
2007-009 Declaring Children Alaska�s Top Priority   Memo     KPBSD Resolution Martin, Long 02/06/07 Adopted
2007-010 Supporting House Bill 25 As Currently Written Relating to Landowners� Immunity for Allowing Use of Private Land for Recreational Activities   Memo Martin 02/06/07 Adopted as Amended
2007-011 Authorizing the Administration to Amend the Lease and Operating Agreement for Central Peninsula General Hospital to Change the Date Notice of Termination Shall be Given    Memo   Mayor 02/06/07 Adopted
2007-012 Designating the Newspaper and Authorizing Award of a Contract for the Publication of the 2007 Property Tax Foreclosure List, the Delinquent Personal Property Tax, and the Delinquent Real Property Lease Lists for the Tax Year 2006   Memo Mayor 02/06/07 Adopted
2007-013 Extending the Contract for Audit Services for One Year   Memo Mayor 02/06/07 Adopted
2007-014 Approving Board Bylaws for the South Kenai Peninsula Hospital Service Area Board    Memo   Bylaws     Amendment Memo Mayor @ Request of Service Area 02/20/07 Amended and Postponed until 04/03/07

Adopted as Amended

2007-015 Authorizing Award of a Contract for Banking Services     Memo     Amendment Memo Mayor 02/20/07 Adopted as Amended
2007-016 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     Amendment Memo and Lease Agreement Mayor 03/13/07 Adopted as Amended
2007-017 Authorizing the Kenai Peninsula Borough Assembly President to Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint Resolution No. 2007-01, Responding to the Clean Water Act Section 303(d) Impaired Status Designation of the Kenai River     Memo     Joint Resolution 2007-01      Regulation Proposal Gilman, Sprague 03/13/07 Adopted
2007-018

Supporting the Alaska Municipal League�s Position on the

Public Employees� Retirement System (PERS)     Notice

 

Legislative Committee 04/03/07 Adopted
2007-019 Authorizing the Issue of Central Kenai Peninsula Hospital Service Area General Obligation Refunding Bonds, 2007 in One or More Series in the Principal Amount of Not to Exceed $35,000,000 to Refund Certain Outstanding General Obligation Bonds of the Service Area, Fixing Certain Details of Such Bonds, and Authorizing Their Sale     Memo     Escrow Agreement     Amendment Memo Mayor 04/03/07 Adopted as Amended
2007-020 Approving the Kenai Peninsula Borough Emergency Operations Plan     Memo     Emergency Operations Plan     Revision Summary Mayor 04/03/07 Postponed until 04/17/07
2007-021 Approving a New Collective Bargaining Agreement     Memo     Tentative Agreement     Summary of Changes Mayor 04/03/07 Adopted
2007-022 Establishing a Major Capital Projects Manager Position in the Solid Waste Department     Memo     Project List     Chargeable Hours Summary Mayor 04/03/07 Adopted
2007-023 Supporting the Application of Conoco-phillips and Marathon Oil Company for a Short-term Export Authorization for Liquefied Natural Gas     Memo     Petroleum News     Public Comments Mayor 04/03/07 Adopted
2007-024 Authorizing the Mayor to Solicit Proposals to Broadcast Assembly Meetings via Radio     Memo Merkes 04/03/07 Failed
2007-025 Authorizing Award of Contract for the Central Peninsula Landfill Closure     Memo     Amendment Memo Mayor 04/17/07 Adopted as Amended
2007-026 Authorizing CPGH, Inc. to Purchase Health Care Information Systems Hardware     Memo  CPGH Resolution     CPGH Recommendations Mayor 04/17/07 Adopted
2007-027 Determining the Amount to Be Provided from Local Sources for School Purposes During Fiscal Year 2008   Memo     Budget Memo Mayor 04/17/07 Adopted
2007-028 Supporting University of Alaska Funding for a Full Time 4-H Youth Development Agent on the Kenai Peninsula     Memo Knopp 04/17/07 Adopted
2007-029 Supporting the Bear Creek Fire Service Area Grant Application for Pre-construction and Site Work for a Multi-use Public Safety Building     Long 04/17/07 Adopted
2007-030 Authorizing the Acceptance of Late-filed Senior Citizen and Disabled Veteran Exemption Applications     Memo     Assessor's Summary     Applications Mayor 05/01/07 Adopted
2007-031 Supporting the Wildlife Conservation Community Program to Help Prevent Negative Bear Encounters     Public Comments Mayor 05/01/07 Adopted
2007-032 Approving Projects for Coastal Impact Assistance Program Grant Funds for the Calendar Year 2007     Memo     Overview Mayor 05/15/07 Adopted
2007-033 Allocating $30,580 in Capital Project Funds for Various Capital Projects at the Borough Administration Building     Memo     Summary Mayor 05/15/07 Adopted as Amended
2007-034 Certifying the Results of the May 8, 2007 Special Election

Canvass Board Report     Results

Long at the request of the Borough Clerk 05/15/07 Adopted
2007-035 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 2008, Tax Year 2007     Memo Mayor 06/05/07 Adopted as Amended
2007-036 Authorizing Participation in the Teacher, Health Professional, and Public Safety Housing Grant Program     Memo Mayor 06/05/07 Adopted
2007-037 Endorsing the Work of the Anti-Gang and Youth Violence Policy Team to Reduce Gang-Related and Youth Violence     Memo Mayor 06/05/07 Postponed Until 06/19/07

Adopted as Amended

2007-038 Allocating $75,620 in Capital Project Funds for a Security System at the Borough Administration Building     Memo Mayor 06/05/07 Adopted
2007-039 Approving a Mutual-Aid Agreement Between the Lowell Point Emergency Service Area and the Seward Volunteer Fire Department     Memo     Amendment Memo     Agreement     Operation Plan Mayor 06/05/07 Adopted as Amended
2007-040 Approving a Mutual-Aid Agreement Between the Bear Creek Fire Service Area and the Lowell Point Emergency Service Area     Memo     Agreement Mayor 06/05/07 Adopted as Amended
2007-041 Authorizing Road Service Area Capital Improvement Project Cost Allocation and Award of Contracts for 2007 Group B Road Capital Improvement Projects     Memo     RSA Resolution 2006-18     Bid Tabulations Mayor 06/19/07 Adopted
2007-042 Supporting the Tsalteshi Trails Association 2007 Alaska Trails Initiative Grant Application for Trails Improvements     Memo Sprague 06/19/07 Adopted
2007-043 Providing for the Issuance and Sale of General Obligation Bonds of the Kenai Peninsula Borough in the Aggregate Principal Amount of Not to Exceed Fourteen Million Seven Hundred Thousand Dollars ($14,700,000) to Pay the Costs of Hospital Capital Improvements in the South Kenai Peninsula Hospital Service Area, Fixing Certain Detail of Such Bonds, and Pledging the Full Faith and Credit of the South Kenai Peninsula Hospital Service Area to the Payment Thereof     Memo Mayor 06/19/07 Adopted
2007-044 Authorizing an Amendment to the South Kenai Peninsula Hospital Service Area Bylaws by Reinserting a Statement That the Service Area Board Is Chief Administrator of the Sublease and Operating Agreement with South Peninsula Hospital, Inc.    Memo     SPH Service Area Board Martin, Germano 06/19/07 Failed as Amended
2007-045 Authorizing the Acceptance of Late-Filed Senior Citizen Exemption Applications Filed Before March 31, 2007     Memo     Assessors Summary Mayor 06/19/07 Adopted
2007-046 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications Filed after March 31, 2007     Memo     Assessors Summary Mayor 06/19/07 Adopted as Amended
2007-047 Approving a Revised Budget and the Amount to be Provided From Local Sources for School Purposes During Fiscal Year 2008     Memo     Memo from KPBSD Finance Mayor 06/19/07 Adopted
2007-048 Authorizing the Transfer of Funds From A Completed Project to Purchase Endoscopy Equipment for Central Peninsula Hospital     Memo Mayor 06/19/07 Adopted
2007-049 An Emergency Resolution Extending the Declaration of Local Disaster Emergency for Flooding in the Area Outside of Seward  Disaster Declaration and Amended Disaster Declaration Long 06/14/07 Adopted
2007-050 Authorizing Award of Contract for the Kasilof River Road Capital Improvement Project and Transferring Supplemental Funds     Memo     Bid Table Mayor 07/10/07 Adopted
2007-051 Approving Plans for Participation in the Fiftieth Anniversary of Alaska Statehood Celebration     Memo    Jeanne Camp Memo Mayor 08/07/07

 

 Time did not Allow for Action

Postponed until 10/23/07

Postponed until 11/20/07

Tabled

2007-052 Approving Plans for Participation in the Fiftieth Anniversary of Alaska Statehood Celebration Long 08/07/07  Adopted
2007-053 Classifying Certain Borough Land Pursuant to KPB 17.10.080     Memo     Amendment Memo     Classification     Public Comments Mayor 08/07/07

 

08/21/07

 Time did not Allow for Action

Adopted as Amended

2007-054 Authorizing the Transfer of $48,176 from the Completed Homer Baling Facility Design, Permitting and Construction of Storm Water Dike Diversion Project to the Port Graham Landfill Expansion and Improvements Project     Memo Mayor 08/07/07  Adopted
2007-055 Approving Additional Funding for the Kasilof River Road Relocation Capital Improvement Project     Memo Mayor 08/07/07  Adopted
2007-056 Authorizing Capital Improvement Project Cost Allocation and Award of Fairway Avenue     Memo     Amendment Memo Mayor 08/21/07  Adopted
2007-057 Recognizing Tesoro Alaska for its Commitment to Exceptional Environmental Practices and Navigational Safety In Cook Inlet Mayor, Superman 08/21/07  Adopted
2007-058 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications Filed after March 31, 2007     Memo  Assessors Summary     Applications Mayor 08/21/07  Failed to Adopt
2007-059 Deleting a November 2007 Assembly Meeting Date     Memo Long at the request of the Borough Clerk 09/04/07  Adopted
2007-060 Authorizing an Amendment to the Terms of the $8,500,000 Kenai Peninsula Borough Revenue Bond, 1998 (Southcentral Foundation Project), to Change Certain Terms of Said Bond  Memo     Universal Amendment Mayor 09/04/07  Adopted
2007-061 Designating Mayoni Street as a Fiscal Year 2008 Road Service Area Capital Improvement Project and Awarding the Contract for Mayoni Street Upgrade     Memo     Road Service Area Resolution     Amendment Memo  Map & Bid Results Mayor 09/04/07  Adopted as Amended
2007-062 Transferring $3,000 Between Departments to Cover Costs in Excess of Budgeted Amounts for Fiscal Year 2007     Memo Mayor 09/04/07  Adopted
2007-063 Supporting an Application to the U.S. Board on Geographic Names to Officially Name an Unnamed Lake South of Soldotna as Ashana Lake     Memo     Planning Commission Minutes     Public Comments    Additional Information Mayor 09/04/07  Adopted
2007-064 Authorizing the Assessor to Assess the Pacific Park Apartments Low-Income Housing Tax Credit (LIHTC) Project Based on Full and True Value     Memo Mayor 09/04/07  Adopted
2007-065 Authorizing the Administration to Amend the Sublease and Operating Agreement for South Peninsula Hospital to Change the Date Notice of Termination Shall Be Given     Memo      Second Amendment     South Kenai Peninsula Hospital, Inc. Letter     South Peninsula Hospital Service Area Board Letter Mayor 09/18/07  Adopted
2007-066 Certifying the Results of the October 2, 2007 Regular Borough Election Long at the request of the Borough Clerk 10/09/07 Adopted
2007-067 Authorizing Transfer of Funds from the Completed Forest Road Bridge Capital Improvement Project to the Raven Lane and Eagle Lane Capital Improvement Project E3RAV     Memo Mayor 10/09/07  Adopted
2007-068 Amending the List of Roads in KPB Resolution 2006-063 to be Upgraded and Paved by the State     Memo Mayor 10/09/07 Adopted
2007-069 Committing to the Development of a Local Climate Change Impact Plan     News Letter     Public Comments     Amendment Memo Long, Gilman, Martin, Smith 10/23/07 Postponed until 11/20/07

Postponed until 12/08/07

Adopted as Amended 01/08/08

2007-070 Authorizing Central Peninsula General Hospital, Inc. (CPGH, Inc.) to Purchase a Sprint-Quantum Gradient Upgrade for the Siemens Magnetom Symphony MRI Machine         Memo     CPGH Resolution Mayor 10/23/07  Adopted
2007-071 Directing the Borough Clerk to Administer the Oath of Office to Paul Fischer as the Assembly Member Elected to Represent Assembly District 7     Memo Fischer 10/23/07  Adopted
2007-072 Directing the Borough Clerk to Administer the Oath of Office to Pete Sprague as the Assembly Member Elected to Represent Assembly District 4    Memo Fischer 10/23/07  Adopted
2007-073 Directing the Borough Clerk to Administer the Oath of Office to Gary Superman as the Assembly Member Elected to Represent Assembly District 3     Memo Fischer 10/23/07  Adopted
2007-074 Adopting an Alternate Allocation Method for the FY08 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 11/20/07  Adopted
2007-075 Supporting the Construction of a 100-Bed Student Housing Complex on Kenai Peninsula College�s Kenai River Campus (KPC-KRC) Sprague 11/20/07  Adopted as Amended
2007-076 In Support of the State Constructing a Bike Path along Kalifornsky Beach Road     Memo Knopp 11/20/07  Adopted
2007-077 Supporting the Port Graham Village Grant Application for a Dock Facility Improvement Project     Memo Mayor, Martin 11/20/07  Adopted
2007-078 Authorizing the Kenai Peninsula Borough Assembly President to Sign City of Kenai, City of Soldotna, and Kenai Peninsula Borough Joint Resolution No. 2007-02, Requesting the Board of Fisheries to Adopt Regulations to Reduce Hydrocarbon Discharge at the Mouth of the Kenai River     Joint Resolution Knopp, Sprague 12/04/07  Adopted
2007-079 Supporting State Funding of a Mariculture Processing Facility in Kachemak Bay     Memo     Letter Martin 12/04/07  Withdrawn by Sponsor
2007-080 Authorizing the Acceptance of a Late-Filed Disabled Veteran Exemption Application Filed Before March 31, 2007     Memo     Assessors Summary     Application Mayor 12/04/07  Adopted
2007-081 Denying the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications Filed after March 31, 2007     Memo     Assessors Summary     Applications Mayor 12/04/07  Adopted
2007-082 Authorizing the Issuance of Central Kenai Peninsula Hospital Service Area General Obligation Refunding Bonds, in One or More Series in the Principal Amount of Not to Exceed $35,000,000 to Refund Certain Outstanding General Obligation Bonds of the Service Area, Fixing Certain Details of Such Bonds and Authorizing Their Sale     Memo     Escrow Agreement Mayor 12/04/07  Adopted
2007-083 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 June 1, 2008, While the Parties Negotiate a New Agreement     Memo Mayor 12/04/07  Adopted as Amended