Assembly Meeting Packet
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KENAI PENINSULA BOROUGH Assembly Meeting Packet June 18, 2013 6:00 P.M. Assembly Chambers George A. Navarre Borough Administration Building 144 North Binkley Street, Soldotna June 2013 May2013 Jul2013 1 s M TWT F s s M TWT F s 2 3 4 1 2 3 4 5 6 5 6 7 8 9 10 11 7 8 9 10 u 12 13 12 13 14 15 16 17 18 14 15 16 17 18 19 20 19 20 21 22 23 24 25 21 22 23 24 25 26 27 26 27 28 29 30 31 28 29 30 31 2 3 4 5 6 7 8 7:00PM KPB 6:00PM 5:00PM 7:00PM School Board Assembly Seldovia Hope/Sunrise Meeting Recreational SA APC 7:00 PMSBCF SA 6:00 PM Cooper LandingAPC I BOE Hearings I 9 10 11 12 13 14 15 5:30PM Central 5:30PM Nikiski 7:30PM Nikiski 6:30 PM South Pen Hasp SA Senior SA FSA Pen Hasp SA '*CANCELLED*' 5:30PM KPB Plat Comm ittee & 7:00PM Road 7:00PMKESA 7:30PM KPB Planni ng SA Comm ission 7:30PM Bear Creek FSA 16 17 18 19 20 21 22 7:00 PMSBCF 6:00PM 6:30PM Anchor 6:00 PMCES SA Assembly PointAPC Meeting 23 24 25 26 27 28 29 5:30PM KPB Plat Committee & 7:30PM KPB Planning Commission 7:00 PM North Pen .Rec.SA I BOE Hearings 30 AFHP =Anadromous Fish Habitat Protection ; APC =Advisory Planning Commission ; FSA = Fire Service Area; SA = Service Area July 2013 Month! Planner 1 2 3 4 5 6 7:00 PMSBCF 6:00PM 6:00 PM Cooper 7:00PM 5:00PM SA Assembly LandingAPC Hope/Sunrise Seldovia Meeting APC Recreational SA 7:00 PM Moose PassAPC 7 8 9 10 11 12 13 5:30PM Central 5:30 PM Nikiski 6:30 PM South Pen HospSA Senior SA Pen Hosp SA ' *CANCELLED*' 5:30PM KPB 7:00PM Road 7:00PM KESA Plat Committee SA & 7:30PM KPB Planning 7:30PM Bear Commission Creek FSA 14 15 16 17 18 19 20 7:00 PMSBCF 6:30PM Anchor SA PointAPC 6:30PM Anchor PointFSA 21 22 23 24 25 26 27 5:30PM KPB Plat Committee & 7:30PM KPB Planning Commission 7:00PM North Pen .Rec.SA 28 29 30 31 Jun 2013 Aug2013 s M T W T F s s M T W T F s I 2 3 2 3 4 5 6 7 8 4 5 6 7 8 9 10 9 10 II 12 13 14 15 II 12 13 14 IS 16 17 16 17 18 19 20 21 22 18 19 20 21 22 23 24 23 24 25 26 27 28 29 25 26 27 28 29 30 31 30 AFHP = Anadromous Fish Habitat Protection; APC =Advisory Planning Commission; FSA = Fire Service Area; SA= Service Area June 2013 -December 2013 Assembly Yearly Planner Jun2013 JUNE 25 Borough Holiday: Dec 2013 SMTWTFS S M T W T F S Christmas 4 Assembly Meeting I 2 3 4 5 6 7 23 4 5678 8 9 10 11 12 13 14 9 10 II 12 13 14 15 18 Assembly Meeting 15 16 17 18 19 20 21 16 17 18 19 20 21 22 22 23 24 25 26 27 28 23 24 25 26 27 28 29 JULY 29 30 31 30 2 Assembly Meeting 4 Borough Holiday: Jul2013 Jan2014 S M T W T F S Independence Day S M T W T F S 1 2 3 4 56 I 2 3 4 7 8 9 10 11 12 13 AUGUST 5 6 7 8 9 10 II 14 15 16 17 18 19 20 12 13 14 15 16 17 18 6 21 22 23 24 25 26 27 Assembly Meeting 19 20 21 22 23 24 25 26 27 28 29 30 31 28 29 30 31 20 Assembly Meeting SEPTEMBER Aug2013 2 Borough Holiday: Labor Feb2014 S M T W T F S S M T W T F S Day I 2 3 2 3 4 5 6 7 8 45 6 78910 3 Assembly Meeting 11 12 13 14 15 16 17 9 10 II 12 13 14 15 16 17 18 19 20 21 22 18 19 20 21 22 23 24 17 Assembly Meeting 25 26 27 28 29 30 31 23 24 25 26 27 28 (Homer) OCTOBER Mar2014 Sep2013 8 Assembly Meeting S M T W T F S S M T W T F S 1 23 4567 22 Assembly Meeting I 8 9 10 II 12 13 14 2 3 4 5 6 7 8 15 16 17 18 19 20 21 NOVEMBER 9 10 II 12 13 14 15 22 23 24 25 26 27 28 16 17 18 19 20 21 22 29 30 5 Assembly Meeting 23 24 25 26 27 28 29 30 31 11 Borough Holiday: Veterans Day Oct 2013 Apr2014 S M T W T F S 18 11/18-11/22 AMLAnnual S M T W T F S I 2 3 4 5 Conf. (Aoch.) I 2 3 4 5 6 7 8 9 10 II 12 6 7 8 9 10 II 12 13 14 15 16 17 18 19 13 14 15 16 17 18 19 28 Borough Holiday: 20 21 22 23 24 25 26 20 21 22 23 24 25 26 27 28 29 30 31 Thanksgiving 27 28 29 30 29 Borough Holiday: Thanksgiving Nov2013 May2014 S M T W T F S DECEMBER S M T W T F S I 2 I 2 3 34 5 6789 3 Assembly Meeting 4 5 6 7 8 9 10 10 I I 12 13 14 15 16 II 12 13 14 15 16 17 17 18 19 20 21 22 23 24 Borough Holiday: 18 19 20 21 22 23 24 24 25 26 27 28 29 30 Christmas Eve 25 26 27 28 29 30 31 Pnnted by Calendar Creator for W1ndows on 5124/2013 Kenai Peninsula Borough Assembly Assembly Meeting Schedule TUESDAY, JUNE 18, 2013 3:00 PM Finance Committee 3:30 PM Lands Committee 4:30 PM Policies and Procedures Committee 6:00 PM Regular Assembly Meeting Above listed meetings will be held in: Assembly Chambers George A. Navarre Kenai Peninsula Borough Administration Building 144 North Binkley Street, Soldotna, Alaska Kenai Peninsula Borough Assembly Page 1 of 1 LEGISLATIVE COMMITTEE Kenai Peninsula Borough Assembly Finance Committee Assembly Chambers June 18, 2013 3:00 PM George A. Navarre Kenai Peninsula Borough Administration Building, Soldotna Charlie Pierce, Chair Bill Smith, Vice Chair Kelly Wolf AGENDA M. PUBLIC HEARINGS ON ORDINANCES 1. Ordinance 2012-19-60: Appropriating $310,000 for the Expansion of the Central Peninsula Hospital Parking Lot at the Binkley Professional Plaza (Mayor) ..................................................................................................................39 3. Ordinance 2013-19-02: Accepting and Appropriating a Grant in the Amount of $3,472,619 from the State of Alaska for the Purchase and Installation of a Thermal Leachate Evaporator Unit at the Central Peninsula Landfill (Mayor) ...................................................................................58 O. NEW BUSINESS 1. Bid Awards *a. Resolution 2013-055: Authorizing Road Service Area Capital Improvement Project: Green Timbers Road, Ridge Circle and Lookout Drive #S5GRE Contract Award and Allocation (Mayor) .........120 3. Ordinances *a. Ordinance 2012-19-61: Authorizing the Transfer of $146,913.17 from the Bond Funded Capital Project Fund to Various Capital Project Funds (Mayor) (Shortened Hearing on 07/02/13) .......................130 *b. Ordinance 2012-19-62: Authorizing the Transfer of $41,386.72 from Various Capital Project Funds to the General Fund (Mayor) (Shortened Hearing on 07/02/13) ............................................................133 *e. Ordinance 2013-26: Amending The Application Date Of Ordinance 2013-14, Which Reduced The Interest Rate And Maximum Penalties Charged Sellers For Delinquent Sales Taxes To 10 Percent (Mayor) (Shortened Hearing on 07/02/13) .....................156 Kenai Peninsula Borough Assembly Page 1 of 2 FINANCE COMMITTEE 4. Other *a. Approval of New Liquor License Application for Wolverine Leasing, LLC dba Redoubt Bay Lodge ..................................................159 *Consent Agenda Items Kenai Peninsula Borough Assembly Page 2 of 2 FINANCE COMMITTEE Kenai Peninsula Borough Assembly Lands Committee Assembly Chambers June 18, 2013 3:30 PM George A. Navarre Kenai Peninsula Borough Administration Building, Soldotna Ray Tauriainen, Chair Sue McClure, Vice Chair Brent Johnson AGENDA M. PUBLIC HEARINGS ON ORDINANCES 2. Ordinance 2013-17: Authorizing a Negotiated Lease at Less than Fair Market Value of Certain Real Property to Peninsula Modelers, Inc. (Mayor) ..................................................................................................................43 4. Ordinance 2013-12: Amending KPB Chapter 21.18 to Repeal the Provisions in KPB Ordinance 2011-12 Which Expanded the Scope of the Anadromous Streams Habitat Protection District to Include all Anadromous Waterbodies Listed in the “Atlas and Catalogue of Waters Important for Spawning, Rearing, or Migration of Anadromous Fish” and Make Associated Revisions (Wolf) ......................................................................64 5. Ordinance 2013-18: Repealing the Provisions of KPB Ordinance 2011-12 Which Required the Borough to Regulate all Waters in the “Atlas and Catalog of Waters Important for the Spawning, Rearing or Migration of Anadromous Fish” and Amending KPB Chapter 21.18 by Adopting an Appendix Identifying Regulated Anadromous Waters, Adopting Special Exceptions for Lake Front Properties, and Expanding Protections for Prior Existing Uses and Structures (Mayor, Smith) .......................................................75 O. NEW BUSINESS 3. Ordinances *d. Ordinance 2013-25: Authorizing Retention of Sale of Certain Real Property Obtained by the Kenai Peninsula Borough Through Tax Foreclosure Proceedings (Mayor) (Hearing on 08/06/13) .......................145 *Consent Agenda Items Kenai Peninsula Borough Assembly Page 1 of 1 LANDS COMMITTEE Kenai Peninsula Borough Assembly Policies and Procedures Committee Assembly Chambers June 18, 2013 4:30 PM George A.