KENAI PENINSULA BOROUGH

2008 RESOLUTIONS

No.

Title

Intro By

 Intro Date Action
2008-001 Establishing Kenai Peninsula Borough State Capital Project Priorities for the Year 2008    Public Comment Legislative Committee 01/08/08  Adopted
2008-002 Decertifying a Portion of My Drive in the West Region, Unit 4     Memo     Attachment A     Attachment 1     Attachment 2     Attachment 3     Attachment 4 Mayor 01/08/08  Adopted as Amended
2008-003 Designating the City of Seward as the Mural Capital of Alaska and Requesting the Same Designation from the State of Alaska     Memo Long 01/08/08  Adopted
2008-004 Authorizing the Purchase of a Ventilator from the Emergency Equipment Line Item of the FY2008 South Kenai Peninsula Hospital Service Area Capital Project Fund     Memo     SPHSAB Letter Mayor 01/08/08  Adopted
2008-005 Deleting an Enterprise Applications Development Manager and Adding an Information Systems Helpdesk Technician     Memo     Position Description Mayor 01/08/08 Adopted 
2008-006 Confirming the Appointments of Assembly Members to Non-Borough Committees and Boards     RCAC Memo     Johnson Letter Merkes 01/22/08  Adopted as Amended
2008-007 Committing to Reducing Energy Consumption and Greenhouse Gas Emissions by Participating in the Energy Star Seven Step Challenge Program       Additional Information     Energy Star    Condensed Guidelines     Action Plan Memo Smith 01/22/08  Adopted
2008-008 Establishing a Water Treatment Operator Position in the Maintenance Department     Memo     E-mail     Description Mayor 01/22/08  Adopted
2008-009 Authorizing Municipal Energy Assistance Program Expenditures for Unincorporated Communities     Memo     Amendment Memo Mayor 01/22/08  Adopted
2008-010 Opposing the Adoption of the Proposed Alaska Marine Highway System 2008 Winter Ferry Schedule     Memo     Seldovia Resolution     Additional Information Martin 01/22/08  Adopted
2008-011 Requesting the Legislature Amend Title 29 Chapter 26 to Authorize Municipalities to Require that Signatures Obtained for Initiative and Referendum Petitions be from Districts throughout the Municipality     Memo Long 01/22/08  Adopted
2008-012 Urging the Legislature to Amend AS 29.35.170 to Authorize Boroughs to Collect Administrative Fees for Taxes Levied by a City and Collected by the Borough that Cause the Borough to Incur Additional Costs Unique to that City     Memo Long 01/22/08  Adopted
2008-013 Establishing Federal Legislative and Funding Priorities for the Year 2008 (Fiscal Year 2009) Legislative Committee 01/22/08  Adopted
2008-014 Authorizing Award of a Contract for External Audit Services for the Fiscal Years 2008 Through 2010     Memo Mayor 02/05/08  Adopted
2008-015 Supporting House Bill No. 288, "An Act Relating to Net Energy Metering for Retail Electricity Suppliers and Customers"      House Bill No. 288 Smith 02/05/08  Adopted
2008-016 Designating the Newspaper and Authorizing Award of a Contract for the Publication of the 2008 Property Tax Foreclosure List, and the Delinquent Personal Property Tax and Delinquent Real Property Lease Lists for the Tax Year 2007     Memo Mayor 02/05/08  Adopted
2008-017 Approving the Crooked Creek State Recreational Area River Bank Restoration Project for Coastal Impact Assistance Grant Funds     Memo     Plan     Mayor Williams Letter Mayor 02/19/08  Adopted
2008-018 Authorizing the Central Peninsula General Hospital, Inc. Administration to Purchase Philips Medical Systems Diagnostic Ultrasound Machines     Memo     Central Peninsula General Hospital Resolution     Terri Saito Email Mayor 02/19/08 Adopted as Amended
2008-019 Changing One Public Safety Dispatcher to a Public Safety Dispatcher II     Memo     Description Mayor 03/11/08  Adopted
2008-020 Supporting Central Peninsula General Hospital, Inc.�s Efforts to Purchase, Renovate, and Equip a Facility to Allow the Expansion of Serenity House Treatment Center     Memo     CPGH Resolution     CKPHSAB Email Mayor at the request of Central Kenai Peninsula  Hospital Service Area Board 03/11/08  Adopted as Amended
2008-021 Approving the 2007 Seward-Bear Creek Flood Service Area Flood Hazard Mitigation Plan     Memo     Plan     SBCFSA Minutes     Planning Commission Memo Mayor 03/11/08 Adopted 
2008-022 Authorizing Unexpended Funds of $13,520 from Central Emergency Services ("CES") Capital Project #08463 to be Transferred to CES Capital Projects #08461 and #08469 to Cover Costs for Vehicles in Excess of the Budgeted Amount     Memo Mayor 03/11/08  Adopted
2008-023 Authorizing the Acceptance of a Late-Filed Disabled Veteran Exemption Application for the 2005 Assessment Year     Memo     Summary     Application Mayor 03/11/08  Adopted
2008-024 Authorizing the Purchase of Computers for the Physical Therapy Department at South Peninsula Hospital Using the Emergency Equipment Line Item of the FY2008 South Kenai Peninsula Hospital Service Area Capital Project Fund     Memo Mayor   04/01/08 Adopted 
2008-025 Classifying Certain Borough Land Located in the Beluga Area Pursuant to KPB 17.10.080     Memo     Planning Commission Memo     Planning Commission Minutes Mayor 04/01/08 Adopted
2008-026 Transferring $50,000 from the Management Information Systems (MIS) Department to Major Projects to Cover Costs in Excess of Budgeted Amounts     Memo Mayor 04/01/08 Adopted 
2008-027 Supporting the Passage of Senate Bill 122 and Similar Legislation Which Raises the Current Optional Residential Tax Exemption from $20,000 to $100,000     Memo     Senate Bill 122     Assessing Memo     Senate Committee Minutes  Superman 04/01/08 Adopted
2008-028 Authorizing Amendment to the Participation Agreement with the Public Employees Retirement System (PERS) to Exclude the Position of Grants Manager     Memo Mayor 04/01/08  Adopted
2008-029 Amending Resolution 2008-009 to Revise the Municipal Energy Assistance Program Project Description for Hope, Inc.     Memo Mayor 04/01/08 Adopted
2008-030 Authorizing the Acquisition of a Parcel of Land from University of Alaska, Within the City of Homer     Memo     Image 1     Image 2     Planning Commission Memo Mayor 04/01/08  Adopted
2008-031 Requesting that the Department of Natural Resources, Division of Forestry, Maintain at Least the Same Level of Wildland Firefighting Capacity in the Homer Office That it Provided in 2007, and That it Locate its New Office in the Homer Area     Memo Martin 04/01/08  Adopted
2008-032 Urging the Alaska State Legislature to Amend AS 39.50 So that Disclosure Requirements are more Appropriate for Municipal Appointed Officers     Memo     City of Kenai Resolution     Comments Martin 04/01/08  Adopted
2008-033 Urging the State to Perform a Critical Access Hospital Survey for South Peninsula Hospital     Memo Martin, Smith 04/01/08 Adopted
2008-034 Award of a Contract for the Central Peninsula Hospital 2008 Re-Roof Project     Memo     Project Manager Memo Mayor 04/15/08  Adopted
2008-035 Supporting Participation in the Fiftieth Anniversary of Alaska Statehood Celebration     Memo     Economic Analyst Memo Mayor 04/15/08  Adopted
2008-036 Authorizing the Acceptance of Late-Filed Senior Citizen and Disabled Veteran Exemption Applications Filed on or before March 31, 2008     Memo     Assessor's Summary Mayor 04/15/08  Adopted
2008-037 Establishing an Assembly Task force to Examine Alternative / Optional Methods of Property Tax Assessment     Memo Martin, Superman 04/15/08  Adopted
2008-038 Authorizing Award of Contract for the Central Peninsula Hospital 2008 Imaging Remodel Project     Memo     05/02/08 Request for Postponement Mayor 05/06/08

 

  Postponed until 05/20/08

Withdrawn by Sponsor

2008-039 Supporting an Outdoor Recreation Trail Advisory Board (ORTAB) Grant Application by the Caribou Hills Cabin Hoppers for Funding to Replace the Four-Corners Cabin    Memo Fischer 05/06/08 Adopted 
2008-040 Determining the Amount to Be Provided from Local Sources for School Purposes During Fiscal Year 2009    Memo     KPBSD Letter     FY10 and FY11 Local Effort Estimates Mayor 05/06/08  Adopted
2008-041 Adopting the 2007 Determination of the Population of the Borough as Revised by the Department of Commerce, Community and Economic Development     Memo     Related Documents Mayor 05/06/08  Adopted
2008-042 Authorizing the Acceptance of Late-Filed Senior Citizen Exemption Applications Filed Through March 31, 2008     Memo     Assessors Summary Mayor 05/06/08  Adopted
2008-043 Classifying Approximately 90 Acres of Borough Land Near Ohlson Mountain Road in the Homer Area with 80 Acres Classified as Recreational and 10 Acres Classified as Residential     Memo     Planning Commission Memo     Maps     Related Documents Mayor 05/06/08 Adopted
2008-044 Authorizing the Transfer of $8,333.32 from the Legal Department Budget to the Non-Departmental Budget to Pay Hoffman Silver Gilman and Blasco, PC, Formerly Robertson Monagle and Eastaugh, for Representing the Borough Regarding the Proposed "Critically Endangered" Listing of the Cook Inlet Beluga Whale     Memo     NOAA News Mayor 05/06/08  Adopted
2008-045 Authorizing Capital Improvement Project Cost Allocation and Award of Contracts for 2008 Group "A" Road Capital Improvement Projects     Memo     RSA Resolution 2007-19     05/20/08 Memo from Gary Davis Mayor 05/20/08   Adopted
2008-046 Authorizing Award of a Contract for the South Peninsula Hospital, Remodel and Renovation, Phase 2     Memo     Bid Tab     South Kenai Peninsula Hospital Service Area Board Recommendation Mayor 05/20/08   Adopted
2008-047 Supporting the village of Razdolna, Inc.�s Efforts to Secure Financing for a New School Facility     Memo    Razdolna Letter     Razdolna Letter     Milli Martin Memo Martin 05/20/08  Adopted
2008-048 Authorizing Unexpended Funds from General Government Capital Projects #06407, Be Transferred to General Government Capital Project #7STEP to Cover Costs in Excess of the Budgeted Amount     Memo Mayor 05/20/08  Adopted
2008-049 Setting the Rate of Levy for Real and Personal Property Taxes for the Kenai Peninsula Borough and for Service Areas Within the Borough for Fiscal Year 2009, Tax Year 2008     Memo Mayor 05/20/08  Postponed until 06/03/08

Adopted as Amended

2008-050 Authorizing the Mayor, on Behalf of the Borough Including Kachemak Emergency Service Area, to Enter an Agreement with the City of Homer for the Provision of Fire and Emergency Medical Services     Memo     Attachment A     City of Homer Resolution     Kachemak Emergency Services Memo Mayor 05/20/08  Adopted
2008-051 Authorizing Participation in the Teacher, Health Professional, Public Safety Housing Grant Program to Obtain Funds for Construction of Teacher Housing in the Village of Tyonek     Memo Mayor 06/03/08  Adopted
2008-052 Authorizing Unexpended Funds from School Capital Project #04856 to Be Transferred to School Capital Project #06200, Soldotna Sport Field Construction, to Cover Costs in Excess of the Budgeted Amount     Memo Mayor 06/03/08  Adopted as Amended
2008-053 Accepting $100,000 from the Alaska Department of Military and Veterans Affairs for Emergency Management Operations     Memo     Letters Mayor 06/17/08  Adopted
2008-054 Classifying Certain Borough Land Located in the Moose Pass Area Pursuant to KPB 17.10.080     Memo     Related Documents     Public Comment     Moose Pass Advisory Commission Minutes     Planning Commission Memo     Amendment Memo Mayor 06/17/08  Adopted as Amended
2008-055 Denying the Acceptance of Late-Filed Senior Citizen Exemption Applications Filed after March 31, 2008     Memo     Assessors Summary     Applications     Selfors Letter Mayor 06/17/08  Withdrawn by Sponsor
2008-056 Authorizing Award of Contract for the Community College Drive Paving Project     Memo     Bid Tab Mayor 06/17/08  Adopted
2008-057 Appointing an Assembly Representative to the Kenai Peninsula College Council Merkes 07/08/08  Adopted
2008-058 Classifying Certain Borough Land Pursuant to KPB 17.10.080     Memo     Map     Classification     Planning Commission Memo     Minutes Mayor 07/08/08  Adopted
2008-059 Authorizing the Acquisition of a 0.24-Acre Parcel of Land from Mr. William Hoxie, in Anchor Point     Memo     Purchase Agreement     Map     Planning Commission Memo Mayor 07/08/08  Adopted
2008-060 Supporting State and Federal Funding in the Amount of Sixteen Million Dollars ($16,000,000) for the Kenai River Bluff Erosion Project at the Mouth of the Kenai River     Memo     Mayor 07/08/08  Adopted
2008-061 Strongly Urging the State of Alaska to Expedite Road Upgrades for Miles 18 � 26 of the Seward Highway and Miles 45 � 60 of the Sterling Highway to Address Significant Public Safety and Environmental Contamination Problems     Memo     Amendment Memo  Supporting Documents Mayor 07/08/08  Adopted as Amended
2008-062 Supporting the Homer Soil and Water Conservation District Application for Department of Natural Resources Recreational Grant Funding to Improve Access to the Caribou Lake Area Recreational Sites and Trails     Memo     Supporting Documents Martin 08/05/08  Adopted
2008-063 Authorizing Unexpended Funds from General Government Capital Projects #04CAM, Be Transferred to General Government Capital Project #7STEP to Cover Cost in Excess of the Budgeted Amount     Memo Mayor 08/05/08  Adopted
2008-064 Supporting the Qutekcak Native Tribe�s Federal Recognition Efforts     Memo Long 08/05/08  Adopted
2008-065 Approving the Construction of an Extension to Iditarod Street to Connect to West Poppy Lane     Memo     RSA Resolution Mayor 08/05/08  Adopted
2008-066 Establishing Necessity for the Moose Range Meadows South Subdivision Utility Special Assessment District for Construction of a Natural Gas Main Line     Memo     Exhibit 1     Exhibit 2     Exhibit 3     Exhibit 4     Exhibit 5     Exhibit 6     Exhibit 7   Mayor 08/19/08  Adopted
2008-067 Accepting $38,500 from the State of Alaska for the Borough�s Coastal Management Program     Memo     Letter Mayor 08/05/08  Adopted
2008-068 Authorizing Award of a Contract and Transferring Additional Funds Needed for the Purchase of a 3000-Gallon Tanker     Memo Mayor 08/05/08  Adopted
2008-069 Supporting Census 2010     Memo     Census Documents Mayor 08/19/08 Adopted
2008-070 Setting the Meal Per Diem Rate at $50     Memo Mayor 08/19/08 Adopted
2008-071 Supporting Research, Analysis, and a Feasibility Study of a Sports Dome to Be Located in the Central Peninsula Area     Memo     City of Kenai Letter Merkes 08/19/08  Adopted
2008-072 Presenting Late-Filed Senior Citizen Exemption Applications Filed After March 31,2008 for Acceptance or Denial     Memo     Summary     Applications     Additional Applicants Mayor 08/19/08  Adopted as Amended
2008-073 Authorizing Project Cost Allocation and Award of a Contract for the Julia Steik Avenue Capital Improvement Project     Memo     Amendment Memo      Mayor 09/02/08  Adopted as Amended
2008-074 Approving Unincorporated Communities for Participation in the State�s Fiscal Year 2009 Community Revenue Sharing Program     Memo     Map     Information Sheet     Amendment Letter Mayor 09/02/08  Adopted
2008-075 Supporting the 2008-2009 Addendum to the Central Kenai Peninsula Public Transportation Plan for Funding Requests to Be Submitted to the State of Alaska Department of Transportation Including Priority Projects from Participating Community Committee     Memo     2008-2009 Addendum Mayor 09/02/08  Adopted
2008-076 Authorizing Project Cost Allocation and Award of Contract for the Valley View Road Capital Improvement Project     Memo     RSA Resolution 2008-07     Amendment Memo Mayor 09/16/08  Adopted as Amended
2008-077 Supporting the Designation of the North and South Sterling Byways as National Scenic Byways     Memo     Letters     Tourism Marketing Council Letter     Representative Paul Seaton Letter     Economic Development District Letter     City of Homer Resolution Martin, Smith 09/16/08  Adopted
2008-078 Supporting a Comprehensive Beluga Wetland Hydrologic Study and in Support of Coastal Management Program Funding for the Study     Memo Martin, Smith 09/16/08  Adopted
2008-079 Supporting the Efforts of the Tsalteshi Trails Association to Secure a Recreational Trails Grant for the State of Alaska     Memo     Letter of Support Sprague 10/14/08  Adopted
2008-080 To Proceed with the Moose Range Meadows South Subdivision Utility Special Assessment District for a Natural Gas Main Line     Memo     Assessment Roll     Map Mayor 10/14/08  Adopted
2008-081 Presenting Late-filed Senior Citizen and Disabled Veteran Exemption Applications Filed after March 31, 2008, for Acceptance or Denial     Memo     Applications Mayor 10/14/08  Adopted as Amended
2008-082 Certifying the Results of the October 7, 2008 Regular Borough Election     Canvas Board Report     Official Results Merkes at the request of the Borough Clerk 10/14/08 Adopted
2008-083 Supporting the Recommendations of the Equitable Assessment Methodology Task Force     Memo     Power Point Presentation     State Assessor Suggestions    Calgary Sample Info Brochures     Residential Exemption Impact     AML 2008 Resolution     AML 2009 Resolution     Amendment Memo Martin, Superman 10/28/08   Adopted as Amended
2008-084 Adopting an Alternate Allocation Method for the FY09 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 11/18/08   Adopted
2008-085 Authorizing Participation in the Community Development Block Grant Program     Memo     Letters of Support Mayor 11/18/08   Adopted
2008-086 Authorizing the Purchase of an Air-Handling Unit at South Peninsula Hospital from the Emergency Equipment Line Item of the South Peninsula Hospital Service Area Capital Project Fund     Memo Mayor 11/18/08   Adopted as Amended
2008-087 Authorizing the Mayor to Offer for Competitive Bid a Fuel Reduction Sale in Management Unit 13 as Approved by KPB Ordinances 2000-50, 2003-21, and 2006-28     Memo     Map     Nikiski Poolside Sales Report   SBB Memo Mayor 11/18/08   Adopted
2008-088 Establishing Necessity for the Cardwell Subdivision Utility Special Assessment District (USAD) for the Construction of a Natural Gas Main Line     Memo     Exhibits Mayor 12/02/08   Adopted
2008-089 Establishing Necessity for the South Kalifornsky Beach Road Utility Special Assessment District (USAD) for the Construction of a Natural Gas Main Line     Memo     Exhibits     Mayor's Veto     Project Coordinator's Comments     USAD Questions Mayor 12/02/08

 

01/06/09

 

01/06/09

 

 Postponed until 03/03/09

Postponement Vetoed by Mayor

Motion to Override Veto Failed 

Failed to Adopt

2008-090 Authorizing Community Revenue Sharing Program Expenditures for Unincorporated Communities     Memo     Amendment Memo Mayor 12/02/08 Adopted as Amended
2008-091 Establishing Kenai Peninsula Borough State Capital Project Priorities for the Year 2009 Legislative Committee 12/02/08 Adopted
2008-092 Supporting the Submission of a Grant Application to the Denali Commission for Partial Funding for a New MRI at South Peninsula Hospital      Memo     SKPHSAB Resolution Mayor at the Request of South Kenai Peninsula Hospital Service Area Board 12/02/08 Adopted