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061813 Original Scan.pdf - Kenai Peninsula Borough

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UNAPPROVED<br />

MOTION PASSED:<br />

MOTION:<br />

Unanimous.<br />

Wolf moved to authorize Assembly Member<br />

Hal Smalley (AML NACo Representative),<br />

Assembly President Linda Murphy (NACo<br />

Public Lands Steering Committee Member)<br />

and Assembly Member Bill Smith (NACo<br />

Transportation Steering Committee Member)<br />

to attend the National Association of Counties<br />

Annual Conference and Exposition in Fort<br />

Worth, Texas, July 19-22, 2013.<br />

(06:13:17)<br />

MOTION PASSED:<br />

Unanimous.<br />

APPROVAL OF THE AGENDA AND CONSENT AGENDA<br />

MOTION TO APPROVE AGENDA:<br />

Smalley moved for the approval of the agenda<br />

and consent agenda.<br />

President Murphy called for additions, corrections or deletions to the agenda or consent agenda.<br />

The following item was removed from the consent agenda:<br />

• Ordinance 2013-20: Amending KPB 22.30.030, Terms of Office, to Repeal the Two Term<br />

Limit for Assembly Members (Smalley) (Hearing on 07/02/13) (Referred to Policies and<br />

Procedures Committee)<br />

Copies having been made available to the public, <strong>Borough</strong> Clerk Johni Blankenship noted by title<br />

only the resolutions and ordinances on the consent agenda.<br />

• May 21, 2013 Regular Assembly Meeting Minutes<br />

• Resolution 2013-053: Setting the Rate of Levy for Real and Personal Property Taxes for the<br />

<strong>Kenai</strong> <strong>Peninsula</strong> <strong>Borough</strong> and For Service Areas Within the <strong>Borough</strong> for Fiscal Year 2014,<br />

Tax Year 2013 (Mayor) (Referred to Finance Committee)<br />

• Ordinance 2013-19-01: Accepting and Appropriating a Grant in the Amount of $100,000<br />

from the State of Alaska for Maintenance and Repair to Jacob's Ladder Drive (Mayor)<br />

(Hearing on 07/02/13) (Referred to Finance Committee)<br />

• Ordinance 2013-19-02: Accepting and Appropriating a Grant in the Amount of $3,472,619<br />

from the State of Alaska for the Purchase and Installation of a Thermal Leachate Evaporator<br />

Unit at the Central <strong>Peninsula</strong> (Mayor) (Hearing on 06/18/13) (Referred to Finance<br />

Committee)<br />

(06:14:17)<br />

Assembly Meeting Minutes<br />

<strong>Kenai</strong> <strong>Peninsula</strong> <strong>Borough</strong><br />

Vol. 47, Page 820 June 4, 2013<br />

2

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