KKeennaaii PPeenniinnssuullaa BBoorroouugghh AAsssseemmbbllyy MMeeeettiinngg PPaacckkeett J a n u a r y 7 , 2 0 1 4 6 : 0 0 P. M . Assembly Chambers George A. Navarre Administration Building 144 North Binkley Street, Soldotna January 2014 Monthly Planner Sunday Monday Tu e s d a y Wednesday Thursday Friday Saturday Dec 2013 Feb 2014 1 2 3 4 SMTWTFS SMTWTFS 7:00 PM Cooper 7:00 PM Landing APC Hope/Sunrise 1234567 1 APC 8 9 10 11 12 13 14 2345678 7:00 PM Moose 15 16 17 18 19 20 21 9 101112131415 Pass APC 22 23 24 25 26 27 28 16 17 18 19 20 21 22 29 30 31 23 24 25 26 27 28 Holiday: New Ye ars 5 6 7 8 9 10 11 5:30 PM Special 5:00 PM 5:30 PM Nikiski 6:30 PM South Meeting Central Seldovia Rec Senior SA Pen Hosp SA Pen Hosp SA SA 7:30 PM Nikiski 7:00 PM KESA KPB Planning 7:00 PM Anchor FSA Commission: Point APC 5:30 Plat Committee 7:30 Reg. Mtg. Assembly Meeting 12 13 14 15 16 17 18 5:30 PM Central 7:00 PM Road 6:30 PM Anchor 6:00 PM CES Pen Hosp SA SA Point FSA SA 7:30 PM Bear 7:00 PM KPB Creek FSA School Board 7:00 PM SBCF SA 19 20 21 22 23 24 25 7:00 PM Anchor Point APC Assembly Meeting Holiday: MLK Day 26 27 28 29 30 31 7:00 PM North Pen Rec SA KPB Planning Commission: 5:30 Plat Committee 7:30 Reg. Mtg. APC = Advisory Planning Commission; FSA = Fire Service Area; SA = Service Area February 2014 Monthly Planner Sunday Monday Tu e s d a y Wednesday Thursday Friday Saturday Jan 2014 Mar 2014 1 SMTWTFS SMTWTFS 1234 1 567891011 2345678 12 13 14 15 16 17 18 9 101112131415 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 30 31 2 3 4 5 6 7 8 7:00 PM KPB 5:00 PM 7:00 PM Cooper 7:00 PM School Board Seldovia Rec Landing APC Hope/Sunrise SA APC 7:00 PM SBCF SA 7:00 PM Anchor Point APC 7:00 PM Road SA 9 10 11 12 13 14 15 5:30 PM Central 7:30 PM Bear 5:30 PM Nikiski 6:30 PM South Pen Hosp SA Creek FSA Senior SA Pen Hosp SA Assembly 7:30 PM Nikiski 7:00 PM KESA Meeting FSA KPB Planning Commission: 5:30 Plat Committee 7:30 Reg. Mtg. 16 17 18 19 20 21 22 7:00 PM Anchor 6:30 PM Anchor 6:00 PM CES Point APC Point FSA SA Holiday: President's Day 23 24 25 26 27 28 7:00 PM North Assembly Pen Rec SA Meeting KPB Planning Commission: 5:30 Plat Committee 7:30 Reg. Mtg. APC = Advisory Planning Commission; FSA = Fire Service Area; SA = Service Area January 2014 - December 2014 Assembly Yearly Planner Jan 2014 JANUARY SEPTEMBER Jul 2014 SMTWTF S SMTWTF S 1234 1 Borough Holiday: New 1 Borough Holiday: Labor 12345 567891011 Year's Day Day 6 7 8 9 10 11 12 12 13 14 15 16 17 18 13 14 15 16 17 18 19 19 20 21 22 23 24 25 7 Assembly Meeting 2 Assembly Meeting 20 21 22 23 24 25 26 26 27 28 29 30 31 27 28 29 30 31 20 Borough Holiday: MLK 16 Assembly Meeting Day (Homer) Feb 2014 21 Assembly Meeting Aug 2014 SMTWTF S OCTOBER SMTWTF S 1 FEBRUARY 14 Assembly Meeting 12 2345678 3456789 91011 12 13 14 15 11 Assembly Meeting 28 Assembly Meeting 10 11 12 13 14 15 16 16 17 18 19 20 21 22 17 18 19 20 21 22 23 23 24 25 26 27 28 17 Borough Holiday: NOVEMBER 24 25 26 27 28 29 30 President's Day 31 11 Borough Holiday: 25 Assembly Meeting Veterna's Day Mar 2014 Sep 2014 SMTWTF S MARCH 25 Assembly Meeting SMTWTFS 1 1 23456 2345678 18 Assembly Meeting 27 Borough Holiday: 7 8 9 10 11 12 13 9 101112131415 Thanksgiving 14 15 16 17 18 19 20 16 17 18 19 20 21 22 APRIL 21 22 23 24 25 26 27 23 24 25 26 27 28 29 28 Borough Holiday: Day 28 29 30 30 31 1 Assembly Meeting After Thanksgiving 15 Assembly Meeting Apr 2014 (Seward) DECEMBER Oct 2014 SMTWTF S 9 Assembly Meeting SMTWTF S 12345 MAY 1234 6 7 8 9 10 11 12 567891011 6 24 Borough Holiday: 13 14 15 16 17 18 19 Assembly Meeting 12 13 14 15 16 17 18 Christmas Eve 20 21 22 23 24 25 26 20 19 20 21 22 23 24 25 27 28 29 30 Assembly Meeting 26 27 28 29 30 31 25 Borough Holiday: 26 Borough Holiday: Christmas Memorial Day May 2014 Nov 2014 SMTWTF S JUNE SMTWTF S 123 3 Assembly Meeting 1 45678910 2345678 11 12 13 14 15 16 17 17 Assembly Meeting 91011 12 13 14 15 18 19 20 21 22 23 24 16 17 18 19 20 21 22 25 26 27 28 29 30 31 JULY 23 24 25 26 27 28 29 30 1 Assembly Meeting Jun 2014 4 Borough Holiday: Dec 2014 SMTWTF S Independence Day SMTWTF S 1234567 123456 8 9 10 11 12 13 14 AUGUST 789 10111213 15 16 17 18 19 20 21 14 15 16 17 18 19 20 22 23 24 25 26 27 28 5 Assembly Meeting 21 22 23 24 25 26 27 29 30 28 29 30 31 19 Assembly Meeting Printed by Calendar Creator for Windows on 12/27/2013 Kenai Peninsula Borough Assembly Assembly Meeting Schedule TUESDAY, JANUARY 7, 2014 1:00 PM Assembly Photographs 2:30 PM Finance Committee 3:15 PM Lands Committee 3:45 PM Policies and Procedures Committee 4:45 PM Legislative 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 Meeting Schedule Kenai Peninsula Borough Assembly Finance Committee Assembly Chambers January 7, 2014 2:30PM George A. Navarre Kenai Peninsula Borough Administration Building, Soldotna Brent Johnson, Chair Charlie Pierce, Vice Chair Wayne Ogle AGENDA M. PUBLIC HEARINGS ON ORDINANCES 1. Ordinance 2013-19-24: Appropriating $1,335,203.34 from the Central Peninsula Hospital Plant Replacement and Expansion Fund for Purchase of an EMC San Replacement System (Mayor) ...................................................... 39 N. UNFINISHED BUSINESS 1. Ordinance 2013-19-19: Approving the Transition of Eight State of Alaska Department of Public Safety Dispatchers to Borough Employment, Appropriating $460,881 to Fund the Transition, Accepting Funds from the Alaska Department of Public Safety to Partially Fund the Positions, and Authorizing the Mayor to Execute an Agreement for the Cooperative Operation of the Soldotna Public Safety Communications Center (Mayor) Tabled 10122113 ................................. ,.......... , ....................................................... 108 [Clerk's Note: Administration requested the above item be removed from the table and voted down as it is being replaced by Ordinance 2013-19- 25. See memo.} 0. NEW BUSINESS 1. Resolutions *c. Resolution 2014-003: Approving the Petition Application for the Formation of the Clayton Way Utility Special Assessment District for Construction of a Natural Gas Main Line (Mayor) ............................ 118 *d. Resolution 2014-004: Adopting an Alternate Allocation Method for the FY14 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 Manageme~t Area (Mayor) .............................. 135 Kenai Peninsula Borough Assembly Page 1 of2 FINANCE COMMITTEE *f. Resolution 2014-006: Authorizing the Mayor to Execute an Agreement with Central Peninsula General Hospital, Inc. to Operate the Specialty Clinic Building and Pay all Debt Service on the Revenue Bonds (Mayor) .................................................................... 146 *h. Resolution 2014-008: Amending Resolution 2013-072 which Authorized the Issuance of Not to Exceed $43,000,000 Specialty Clinic Building Revenue Bonds of the Borough, to Insert Additional Terms Relating to Pledged Revenues for Debt Service Requirements and Compliance with Internal Revenue Code Requirements, Adding Definitions, and Making Other Clarifications (Mayor) ............................................................................. 164 2. Ordinances *a. Ordinance 2013-19-25: Ratifying the Mayor's Execution of an Agreement for the Cooperative Operation of the Soldotna Public Safety Communications Center, Approving the Creation of One Additional 911 Dispatcher Shift Supervisor Position, and Appropriating $6,000 to Fund the New Position (Mayor) (Shortened Hearing on 01121/14 ) ............................................................. 17 6 *Consent Agenda Items Kenai Peninsula Borough Assembly Page 2 of2 FINANCE COMMITTEE Kenai Peninsula Borough Assembly Lands Committee Assembly Chambers January 7, 2014 3:15PM George A. Navarre Kenai Peninsula Borough Administration Building, Soldotna Dale Bagley, Chair Kelly Wolf, Vice Chair Bill Smith AGENDA 0. NEW BUSINESS 2. Ordinances *b. Ordinance 2014-01: Authorizing the Release of a Correctional Facility Use Deed Restriction with Reversionary Rights on a Parcel of Land in the City of Seward that was Deeded to the City of Seward by the Kenai Peninsula Borough (Mayor) (Hearing on 02/11/14) .................................................................................................. 186 *c. Ordinance 2014-02: Repealing and Reenacting Title 20 - Subdivisions to Make it Consistent with Current Law, Correct Grammatical Errors, Clarify and Reorganize Various Sections, and Improve Certain Administrative Procedures (Mayor) (Hearing on 02/11/14) .................................................................................................. 207 *d. Ordinance 2014-03: Amending the 2010 Kenai Peninsula Borough All-Hazard Mitigation Plan by Deleting Existing Annex I, 2010 Seward/Bear Creek Flood Service Area Flood Hazard Mitigation Plan, and Adopting the 2013 Seward-Bear Creek Flood Service Area Hazard Mitigation Plan as the New Annex I (Mayor) (Shortened Hearing on 01/21/14) ............................................................