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FY2017-29 Failed - Disposing the remainder of Lot 1, U.S. Survey 25391 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Introduced by: Borough Manager Drafted by: CDD Staff Introduced on: 03/09/2017 Failed on: 03/09/2017 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2017-29 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH TO DISPOSE OF A t 35 ACRE PORTION OF THE REMAINDER OF LOT 1, U.S. SURVEY 2539 BY DIRECT NEGOTIATION OF A LEASE AT FAIR MARKET VALUE TO B&R FISH BYPRODUCTS INC. FOR THE PURPOSES OF RESOURCE EXTRACTION AND STOCKPILING (P & Z CASE NO. 17-013) WHEREAS, Kodiak Island Borough Code (KIBC) 18.20.060 allows citizens to apply for a disposal of interest in Borough land; and WHEREAS, the Kodiak Island Borough received a request from B&R Fish Byproducts Inc. for the disposal of a t 35 acre portion of the Remainder of Lot 1, U.S. Survey 2539 by direct negotiation of a lease at fair market value for the purposes of resource extraction and stockpiling; and WHEREAS, KIBC 18.20.030 requires each proposed disposal of Borough land to be reviewed by the Planning and Zoning Commission before submission to the Assembly; and WHEREAS, the Planning and Zoning Commission is required under KIBC 18.20.030 to make a recommendation to the Assembly by resolution regarding the proposed land disposal; and WHEREAS, the principal purpose of the Planning and Zoning Commission review is to consider if the land identified is surplus to the Borough's need; and WHEREAS, the Planning and Zoning Commission has found that the identified portion of the subject parcel selected for disposal is surplus to the public's need based on its review; and WHEREAS, the Planning and Zoning Commission held a public hearing on January 18, 2017 and is recommending the disposal of the site listed below. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Section 1: The Kodiak Island Borough Assembly, in accordance with Title 18 of the Kodiak Island Borough Code, approves the disposal of the t 35 acre portion of the Remainder of Lot 1, U.S. Survey 2539, generally identified in Exhibit A. Section 2: The Kodiak Island Borough Planning & Zoning Commission, in accordance with Title 18 of the Kodiak Island Borough Code, has determined, after a public hearing on January 18, 2017, that the aforementioned property is surplus to the public's need. Kodiak Island Borough, Alaska Resolution No. FY2017-29 Page 1 of 2 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 Section 3: The Kodiak Island Borough Assembly authorizes the Borough Manager to negotiate a lease of the aforementioned property at fair market value to B&R Fish Byproducts Inc. for the purposes of resource extraction and stockpiling. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF .2017 KODIAK ISLAND BOROUGH Daniel A. Rohrer, Mayor ATTEST: Nova M. Javier, MMC, Clerk UNANIMOUS VOTE: Noes: Skinner, Smiley, Symmons, Townsend, Van Daele, Crow, LeDoux Kodiak Island Borough, Alaska Resolution No. FY2017-29 Page 2 of 2