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Resolution 2003-076 : Authorizing Award of Contract for Upgrade and Paving of Edgington Road (Mayor) (Referred to Finance Committee) [Clerk's Note : Technical amendments were made to Resolution 2003-076 to reflect the winning bidder as Alaska Roadbuilders with a bid amount of $537,904.15.1
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Resolution 2003-077 : Authorizing Award of Contract for Central Peninsula Landfill Clearing and Excavation (Mayor) (Referred to Finance Committee) Resolution 2003-078 : Awarding a Contract for Development of a Public Safety Communications Strategic Plan (Mayor) (Referred to Finance Committee) Resolution 2003-079 : Authorizing the Continued Rental of Office Space in Homer for a Branch Borough Office (Mayor) (Referred to Finance Committee) Resolution 2003-080 : Authorizing the Mayor, on Behalf of the Kachemak Emergency Service Area, to Enter an Agreement with the City of Homer to Provided Fire and Emergency Medical Services (Martin, Mayor) (Referred to Lands Committee) Resolution 2003-083 : Supporting the Efforts of the Kenai Peninsula College to Continue and Expand Its Role as an Educational Provider and Plan and Construct Dormitories/Student Housing (Glick) (Referred to Finance Committee) Ordinance 2002-19-46 : Appropriating $25,000 from Central Emergency Service Area to Funny River Emergency Services, Inc . for Prepaid Rent of Space in the Funny River Fire Station (Mayor at the request of the Central Emergency Service Area Board) (Hearing on 08/05/03) (Referred to Finance Committee) Ordinance 2003-28 : Authorizing the Negotiated Sale at Fair Market Value of a 6 Acres + Parcel Located in the Beluga Area to Unocal (Mayor) (Hearing on 08/05/03) (Referred to Lands Committee) Ordinance 2003-29 : Authorizing the Lease of Tract C of ITC Anchor Point Subdivision to Kachemak Gun Club, Inc . at Less than Market Value (Mayor) (Hearing on 08/05/03) (Referred to Lands Committee) Ordinance 2003-30 : Establishing the Seward-Bear Creek Flood Service Area (Long, Mayor) (Hearing on 08/05/03) (Referred to Lands Committee) Confirming Appointments to KPB Planning Commission (Referred to Lands Committee) Mark Mass ion James Is ham Brent Johnson Blair J . Martin City of Seldovia Sterling Area Kasilof/Clam Gulch Area Kalifornsky Beach Area Term Term Term Term Expires Expires Expires Expires July July July July 31, 31, 31, 31, 2006 2006 2006 2006
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Kenai Peninsula Borough July 8, 2003
Assembly Meeting Minutes Vol . 43, Page 121
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President Sprague called for public comment with none being offered . AGENDAS APPROVED AS AMENDED : Without objection .
(Tape 1, 1210)
COMMENDING RESOLUTIONS AND PROCLAMATIONS
(Tape 1, 1230)
Mayor Bagley proclaimed the week of July 13-19 as National Aquatic Week and presented the official proclamation to Karen Kester of the North Peninsula Recreation Service Area . PUBLIC COMMENTS AND PRESENTATIONS
(Tape 1, 1300)
Dr. William Kelly, a member of the Central Peninsula General Hospital Governing Board, provided the CPGH quarterly report for the period ending June 30, 2003 . REPORTS OF COMMISSIONS AND COUNCILS - None. MAYOR'S REPORT 1. a. Agreements and Contracts Spruce Bark Beetle Mitigation Program: Contract with Paul's Services for Johnson Lake Campground Slash • Removal Contract with Paul's Services for Crooked Creek Campground Slash • Removal Contract with Captain Cook Construction for Clam Gulch • Campground Slash Removal Contract with Valley View Gravel for Sterling Slash Disposal Site • • Contract with Tinker Creek Surveys for Jasper Lane Surveying Project • Contract with Tinker Creek Surveys for Toklat Way II Surveying Project • Contract with Mullikin Surveys for Lakestar Lane Surveying Project Approval to waive formal bidding procedures and sole source with Shannon & Wilson for Well Installation at Central Peninsula Landfill Approval of sole source contract with ProQA for software for Alaska State Trooper 911 Dispatch Center Approval of bid award to Sarcom, Inc . for purchase of CISCO IP Telephones Approval of bid award to Arno Construction, Inc . for Capital Improvement Project for Knob Hill Road Approval of Waste Disposal Agreement between KPB and Carnival Cruise Lines for offloading solid waste to the Homer and Seward Baling Facilities
Kenai Peninsula Borough July 8, 2003 (Tape 1, 1670)
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Assembly Meeting Minutes Vol_ 43, Page 122
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KENAI PENINSULA BOROUGH
144 N . BINKLEY • SOLDOTNA, ALASKA • 99669-7599 BUSINESS (907) 262-4441 FAX (907)262-1892
DALE BAGLEY MAYOR
NOTICE OF APPOINTMENT
TO: Pete Sprague, Kenai Peninsula Borough Assembly President Kenai Peninsula Borough Assembly Members
FROM: Did Dale L. Bagley, Borough Mayor DATE : SUBJECT : July 8, 2003 Appointment to KPB Planning Commission
In accordance with AS 29 .40 .020, appointments to the Borough Planning Commission are recommended by the borough mayor, subject to confirmation by the assembly . In accordance with KPB 2 .40, I hereby submit to you for confirmation the following appointments to the Kenai Peninsula Borough Planning Commission : Mark Massion James Isham Brent Johnson Blair J. Martin City of Seldovia Sterling Area Kasilof/Clam Gulch Area Kalifornsky Beach Area Term Expires July 31, 2006 Term Expires July 31, 2006 Term Expires July 31, 2006 Term Expires July 31, 2006
(Letter from Mayor of Seldovia and Mr . Massion's application will be provided at July 8 meeting)
Applicants are registered voters and reside within the area to be represented . Attached are the applications for appointment.
DLB/eo Attachments cc/aft: Max Best, Planning Director Marie Sweppy, Admin Asst ., Planning Dept . Philip Bryson, KPB Planning Commission Chair
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