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2022-02-24 Work Session Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 Kodiak Island Borough Assembly Work Session Bayside Fire Hall Thursday, February 24, 2022, 6:30 p.m., Streamed Live Online at www.kodiakak.us Subscribe here to be notified when agenda packets are published. Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on regular Assembly meeting agenda. Citizen’s comments at work sessions are NOT considered part of the official record. Citizen’s comments intended for the “official record” should be made at a regular Assembly meeting. Page 1. Citizens' Comments 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. Agenda items. 3 - 9 a. Confirmation of the Mayoral Appointment to the Prince William Sound Regional Citizens Advisory Council, Ms. Rebecca Skinner. Complete Binder For PWSRCAC Board Appointment - Pdf 10 - 23 b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance options and to clarify verbiage in KIBC 3.35.030(6). Complete Binder for Discussion of AS 3.45.030 - Pdf 24 - 34 c. Portland Loo MOA Discussion Complete Binder for Portland Loo MOA - Pdf 3. Manager's Comments 4. Packet Review for the Regular Meeting of March 3, 2022 Awards and presentations • None Public hearing • New Liquor License Application Double Shovel Cider, LLC. Page 1 of 34 Watch meetings live, online at www.kodiakak.us Citizen Comment: 486-3231 or 855-492-9202 • Ordinance No. FY2022-09 Amending The Kodiak Island Borough Personnel Rules And Regulations. • Ordinance No. FY2022-10 Amending Kodiak Island Borough Code Of Ordinances Title 3 Revenue And Finance Chapter 3.25 Appropriation And Levy Section 3.25.030 Maximum Allowable Property Tax Revenues, Limiting Restrictions To General Fund Property Tax Revenues. • Ordinance No. FY2022-11 Determining The Disposition Of Tax Year 2019 Foreclosed Properties KIB/Pearson, James S, KIB/Reames,Dale, KIB/Nies,Iona F, and KIB/Inga Sr, Martin, And Establishing Intention To Surplus And Sell Said Properties By Finding That A Public Need Does Not Exist For The Properties And Authorizing The Properties For Immediate Disposal. Consideration of the calendar - Unfinished Business • None Consideration of the calendar - New Business Contracts • Main Elementary Roof Contract Award Resolutions • Resolution No. FY2022-22 Accepting A State of Alaska ARPA Local Government Lost Revenue Relief Grant. • Resolution No. FY2022-23 Authorizing A Memorandum Of Agreement Between The Kodiak Island Borough And The Kodiak Island Borough School District Regarding The Funding And Construction Of Improvements Of Main Elementary School And Other School Facilities. Ordinances for introduction • Ordinance No. FY2022-12 To Amend KIBC 3.35.030(A)(3) To Update Language Specific To "Property Used Exclusively For Religious Purposes" To Parallel Alaska State Statute. • Ordinance FY2022-13 Amending 18.50.101 To Allow Fee Schedule Updates By Resolution. • Ordinance No. FY2022-15 Planning And Zoning Commission Case 22-009, Approval Of Rezone USS 444 TR A Lot A Mission Road From I-Industrial District To B-Business District. Other items • Confirmation Of The Mayoral Appointment To The Prince William Sound Regional Citizens Advisory Council, Ms. Rebecca Skinner. • Confirmation Of Mayoral Appointments To The Bayview Road Service Area Board, Mr. Fred Roberts And Mr. Sean Rauwolf. 5. Assembly Member' Comments. 6. Mayor Comments. Page 2 of 34 KODIAK ISLAND BOROUGH STAFF REPORT MARCH 3, 2022 ASSEMBLY REGULAR MEETING Kodiak Island Borough SUBJECT: Confirmation Of The Mayoral Appointment To The Prince William Sound Regional Citizens Advisory Council, Ms. Rebecca Skinner. ORIGINATOR: Deputy Clerk, Lina Cruz RECOMMENDATION: Move to confirm the mayoral appointment of Ms. Rebecca Skinner to the Prince William Sound Regional Citizen's Advisory Council Board (PWSRCAC) of Directors for a two-year term to expire May 2024. Staff Report - Deputy Clerk, Lina Cruz Assembly Discussion Roll Call Vote DISCUSSION: The PWSRCAC adviced the Borough that Ms. Skinner's term on the Board of Directors will be expiring at the upcoming May 5-6, 2022 annual meeting in Valdez. The dedicated seat for the Kodiak Island Borough is its opportunity to influence decisions having profound implications for oil transportation safety in Alaska, and for the state's oil spill prevention and response capabilities. • The Kodiak Island Borough would best be served by a representative who: • Understands her/his organization and/or community, its needs, concerns and perspectives; • Has at least a rudimentary familiarity with oil transportation issues; • Has a home and work schedule flexible enough to allow participation and travel; • Is committed to our mission of promoting environmentally safe operation of the Alyeska terminal and associated tankers; and • Seeks opportunities to foster cooperative and constructive relationships between citizens, industry and regulatory agencies. A PWSRCAC director can expect to devote an average of 20 hours a month on PWSRCAC business. The full Board conducts three in-person 2-day meetings in January, May, and September. In addition, annual budget and planning meetings are held, as well as special meetings and opportunities to participate in committees or work groups. PWSRCAC staff provides support to board members whenever possible. Ms. Rebecca Skinner has served for four years and has notified the Clerk's office that she is interested in seeking re-appointment. ALTERNATIVES: FISCAL IMPACT: AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 3 of 34 KODIAK ISLAND BOROUGH STAFF REPORT MARCH 3, 2022 ASSEMBLY REGULAR MEETING Kodiak Island Borough OTHER INFORMATION: The Kodiak Island Borough Assembly needs to notify PWSRCAC in writing, no later than Wednesday, March 30, 2022, of their selected individual for the Kodiak Island Borough’s next two-year term on the PWSRCAC board. Ideally, this individual will then be expected to attend our May 5-6, 2022, meeting in Valdez for confirmation and participation. AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 4 of 34 From:Fleming, Jennifer To:bill.roberts@kibassembly.org; Michael Powers; Clerks Cc:Skinner, Rebecca Subject:Notification of Expiring Term on PWSRCAC Board of Directors Date:Wednesday, February 2, 2022 2:06:30 PM Attachments:Skinner.KIB.2022.pdf Mayor Roberts, Please see the attached letter regarding the Kodiak Island Borough’s seat on the Prince William Sound Regional Citizens’ Advisory Council Board of Directors, currently held by Ms. Rebecca Skinner. We request a response regarding this appointment by March 30, 2022. If you have any questions regarding the attached, please don’t hesitate to contact me. Thank you, Jennifer Jennifer Fleming, Executive Assistant Prince William Sound Regional Citizens’ Advisory Council O: 907.834.5010 C: 907.831.0055 www.pwsrcac.org AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 5 of 34 February 2, 2022 Sent via email and USPS mail Mayor Bill Roberts Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Dear Mr. Roberts: The Prince William Sound Regional Citizens' Advisory Council (PWSRCAC) is writing to advise you that Rebecca Skinner’s term on our Board of Directors expires at the upcoming May 5-6, 2022, annual meeting in Valdez. The dedicated seat for the Kodiak Island Borough is its opportunity to influence decisions having profound implications for oil transportation safety in Alaska, and for the state's oil spill prevention and response capabilities. We greatly value your past participation. The Kodiak Island Borough is best be served by a representative who: • Understands her/his organization and/or community, its needs, concerns and perspectives; • Has at least a rudimentary familiarity with oil transportation issues; • Has a home and work schedule flexible enough to allow participation and travel; • Is committed to our mission of promoting environmentally safe operation of the Alyeska terminal and associated tankers; and • Seeks opportunities to foster cooperative and constructive relationships between citizens, industry and regulatory agencies. A PWSRCAC director can expect to devote an average of 20 hours a month on PWSRCAC business. The full Board conducts three in-person 2-day meetings in January, May, and September. In addition, annual budget and planning meetings are held, as well as special meetings and opportunities to participate in committees or work groups. PWSRCAC staff provides support to board members whenever possible. Please notify us in writing, no later than Wednesday, March 30, 2022, of your selected individual for the Kodiak Island Borough’s next two-year term on the PWSRCAC board. Ideally, this individual will then be expected to attend our May 5-6, 2022, meeting in Valdez for confirmation and participation. AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 6 of 34 If Rebecca Skinner will continue to be your representative, we ask that you still notify PWSRCAC in writing. If you have further questions about the PWSRCAC or the responsibilities of its directors, please don't hesitate to call. Thank you for your cooperation, and we look forward to the Kodiak Island Borough’s continued contribution. Sincerely, Jennifer Fleming Executive Assistant fleming@pwsrcac.org Cc via email: Rebecca Skinner AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 7 of 34 February 15,2022 Kodiak Island Borough Assembly 710 Mill Bay Road Kodiak,AK 99615-6398 Dear Mayor Roberts and Assembly Members, My name is Amanda Bauer,I represent the City ofVa|dez on the Prince William Sound Regional Citizens Advisory Council (PWSRCAC)and currently serve as Vice—President of the Board of Directors.I am writing to you today to express my personal support for Rebecca Skinner to be appointed to represent The Kodiak Island Borough on the PWSRCAC Board of Directors.Please note that I am not speaking on behalf of PWSRCACitself. Since first being seated in 2018,Ms.Skinner has put considerable time and effort forth to understand the PWSRCAC and integrate into the organization.I consider her to be a very active board member,one who serves on multiple committees,including currently sewing on the Executive Committee.Making a commitment to volunteer and fully comprehend this organization takes many hours of personal time.I believe it would be a shame to lose Ms. Skinner's devotion to the PWSRCAC. Thank you for your consideration. Sincerely,,IW?stA/ Amanda Bauer Representing the City of Valdez Prince William Sound Regional Citizens Advisory Council AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 8 of 34 To February 15, 2022 Mayor Bill Roberts Kodiak Island Borough Assembly Members 710 Mill Bay Rd. Kodiak, AK. 99615-6398 Greetings Mayor Roberts and Assembly Members, I am writing you today to give some of my thoughts as to what makes an effective Board Member for the Prince William Sound Regional Citizens Advisory Council. These are my own thoughts and for full disclosure, I am on the Board representing the City of Homer and the current Board President. I am a retired marine engineer and spent my entire professional career on ships, oil related vessels and towing vessels. Having spent many years in the marine industry has helped me understand the intricacies that the PWSRCAC deals with. When I first came aboard there was a learning curve to understand the operation, goals, responsibilities and terminology. The time commitment has to be understood. To be an effective Board Member one has to understand the issues. A term on the PWSRCAC Board is for a period of two years and depending on the individual, a full understanding of the entire scope of the PWSRCAC may take that long. PWSRCAC Board Members are encouraged to sit on one of five technical committees depending on their background. The issues that come before this organization cannot be predicted so one has to be engaged and participate in Board decisions. I have been on the Board since May 2015 and my commitment takes up a good portion of my time and energy. The Board holds three regular meetings a year, and with the associated workshops these meetings can each take 2-3 days, not including travel. A Board Member is an appointed position from a designated entity identified in the Oil Pollution Act of 1990 and several amendments since that date. I represent the City of Homer and as such report to the City Council and Mayor. I have not held a elected position but serve on the Parks and Rec. Commissions. A person who is willing to put in the time is an asset to the PWSRCAC. Respectfully, Robert Archibald PO Box 2460 Homer, AK. 99603 907. 299-0852 AGENDA ITEM #2.a. Confirmation of the Mayoral Appointment to the Prince William Sound Regi... Page 9 of 34 KODIAK ISLAND BOROUGH STAFF REPORT FEBRUARY 24, 2022 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance options and to clarify verbiage in KIBC 3.35.030(6). ORIGINATOR: Assessor, Seema Garoutte RECOMMENDATION: This is a discussion item only. No code changes will be made at this time. DISCUSSION: The State of Alaska allows municipalities to grant optional exemptions. AS 3.45.030 (6)(e) includes an optional exemption that may, by ordinance approved by the voters, grant the exemption under this subsection to the widow or widower under 60 years of age of a person who qualified for an exemption under (2) of this subsection or to a resident who is the widow or widower of a person who dies from a service-connected cause sustained while serving as a member of the United States armed forces or as a member of the National Guard. A municipality may, in case of hardship, provide for exemption beyond the first $150,000 of assessed value in accordance with regulations of the department. Since the exemption is optional, KIBC 3.35.030(6) does not include this in its code and we are not required to do so. Only if, after this discussion, and it is approved by the voters, can this Ordinance be updated. Optional exemptions are not state mandated, therefore KIB would not receive credit when the State Assessors Office calculates the school foundation formula and the burden of this tax would be spread to local taxpayers. (If we reduce the base amount being taxed, then less people are paying more tax to compensate for the reduced base. The state does not reduce the tax base for optional exemptions.) IE: Tax base (before exemption) $10,000.00 for 100 people, required exemption $1,000.00 for 10 people , optional exemption $5000.00 for 25 people. The state would calculate the school formula on $9000.00 (Base - required exemption) but only 65 people (100-10 required-25 optional) are paying that tax, instead of 90. ALTERNATIVES: FISCAL IMPACT: Could be huge. OTHER INFORMATION: AGENDA ITEM #2.b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ... Page 10 of 34 Sec. 29.45.030. Required exemptions. (a) The following property is exempt from general taxation: (1) municipal property, including property held by a public corporation of a municipality, state property, property of the University of Alaska, or land that is in the trust established by the Alaska Mental Health Enabling Act of 1956, P.L. 84-830, 70 Stat. 709, except that (A) a private leasehold, contract, or other interest in the property is taxable to the extent of the interest; however, an interest created by an operating agreement or nonexclusive use agreement between the Alaska Industrial Development and Export Authority and a user of a shipyard or an integrated transportation and port facility, if the shipyard or integrated transportation and port facility is owned by the authority and initially placed in service before January 1, 1999, is taxable only to the extent of, and for the value associated with, those specific improvements used for lodging purposes; (B) notwithstanding any other provision of law, property acquired by an agency, corporation, or other entity of the state through foreclosure or deed in lieu of foreclosure and retained as an investment of a state entity is taxable; this subparagraph does not apply to federal land granted to the University of Alaska under AS 14.40.380 or 14.40.390, or to other land granted to the university by the state to replace land that had been granted under AS 14.40.380 or 14.40.390, or to land conveyed by the state to the university under AS 14.40.365; (C) an ownership interest of a municipality in real property located outside the municipality acquired after December 31, 1990, is taxable by another municipality; however, a borough may not tax an interest in real property located in the borough and owned by a city in that borough; (2) household furniture and personal effects of members of a household; (3) property used exclusively for nonprofit religious, charitable, cemetery, hospital, or educational purposes; (4) property of a nonbusiness organization composed entirely of persons with 90 days or more of active service in the armed forces of the United States whose conditions of service and separation were other than dishonorable, or the property of an auxiliary of that organization; (5) money on deposit; AGENDA ITEM #2.b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ... Page 11 of 34 (6) the real property of certain residents of the state to the extent and subject to the conditions provided in (e) of this section; (7) real property or an interest in real property that is (A) exempt from taxation under 43 U.S.C. 1620(d), as amended or under 43 U.S.C. 1636(d), as amended; or (B) acquired from a municipality in exchange for land that is exempt from taxation under (A) of this paragraph, and is not developed or made subject to a lease; (8) property of a political subdivision, agency, corporation, or other entity of the United States to the extent required by federal law; except that a private leasehold, contract, or other interest in the property is taxable to the extent of that interest unless the property is located on a military base or installation and the property interest is created under 10 U.S.C. 2871 — 2885 (Military Housing Privatization Initiative), if the leaseholder enters into an agreement to make a payment in lieu of taxes to the political subdivision that has taxing authority; (9) natural resources in place including coal, ore bodies, mineral deposits, and other proven and unproven deposits of valuable materials laid down by natural processes, unharvested aquatic plants and animals, and timber; (10) property not exempt under (3) of this subsection that (A) is owned by a private, nonprofit college or university that is accredited by a regional or national accrediting agency recognized by the Council for Higher Education Accreditation or the United States Department of Education, or both; and (B) was subject to a private leasehold, contract, or other private interest on January 1, 2010, except that a holder of a private leasehold, contract, or other interest in the property shall be taxed to the extent of that interest. (b) In (a) of this section, “property used exclusively for religious purposes” includes the following property owned by a religious organization: (1) the residence of an educator in a private religious or parochial school or a bishop, pastor, priest, rabbi, minister, or religious order of a recognized religious organization; for purposes of this paragraph, “minister” means an individual who is (A) ordained, commissioned, or licensed as a minister according to standards of the religious organization for its ministers; and AGENDA ITEM #2.b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ... Page 12 of 34 (B) employed by the religious organization to carry out a ministry of that religious organization; (2) a structure, its furniture, and its fixtures used solely for public worship, charitable purposes, religious administrative offices, religious education, or a nonprofit hospital; (3) lots required by local ordinance for parking near a structure defined in (2) of this subsection. (c) Property described in (a)(3) or (4) of this section from which income is derived is exempt only if that income is solely from use of the property by nonprofit religious, charitable, hospital, or educational groups. If used by nonprofit educational groups, the property is exempt only if used exclusively for classroom space. (d) Laws exempting certain property from execution under AS 09 (Code of Civil Procedure) do not exempt the property from taxes levied and collected by municipalities. (e) The real property owned and occupied as the primary residence and permanent place of abode by a resident who is (1) 65 years of age or older; (2) a disabled veteran; or (3) at least 60 years of age and the widow or widower of a person who qualified for an exemption under (1) or (2) of this subsection is exempt from taxation on the first $150,000 of the assessed value of the real property. A municipality may by ordinance approved by the voters grant the exemption under this subsection to the widow or widower under 60 years of age of a person who qualified for an exemption under (2) of this subsection or to a resident who is the widow or widower of a person who dies from a service-connected cause sustained while serving as a member of the United States armed forces or as a member of the National Guard. A municipality may, in case of hardship, provide for exemption beyond the first $150,000 of assessed value in accordance with regulations of the department. Only one exemption may be granted for the same property, and, if two or more persons are eligible for an exemption for the same property, the parties shall decide between or among themselves who is to receive the benefit of the exemption. Real property may not be exempted under this subsection if the assessor determines, after notice and hearing to the parties, that the property was conveyed to the applicant primarily for the purpose of obtaining the exemption. The determination of the assessor may be appealed under AS 44.62.560 — 44.62.570. A municipality shall determine the eligibility requirements and application procedure for an optional exemption provided under this subsection. In this subsection, “widow or widower” means a person whose spouse has died and who has not remarried. AGENDA ITEM #2.b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ... Page 13 of 34 (f) To be eligible for an exemption under (e) of this section for a year, a municipality may by ordinance require that an individual also meet requirements under one of the following paragraphs: (1) the individual shall be eligible for a permanent fund dividend under AS 43.23.005 for that same year or for the immediately preceding year; or (2) if the individual has not applied or does not apply for one or both of the permanent fund dividends, the individual would have been eligible for one of the permanent fund dividends identified in (1) of this subsection had the individual applied. An exemption may not be granted under (e) of this section except upon written application for the exemption. Each municipality shall, by ordinance, establish procedures and deadlines for filing the application. The governing body of the municipality for good cause shown may waive the claimant's failure to make timely application for exemption and authorize the assessor to accept the application as if timely filed. If an application is filed within the required time and is approved by the assessor, the assessor shall allow an exemption in accordance with the provisions of (e) of this section. If the application for exemption is approved after taxes have been paid, the amount of tax that the claimant has already paid for the property exempted shall be refunded to the claimant. The assessor shall require proof in the form the assessor considers necessary of the right to and amount of an exemption claimed under (e) of this section, and shall require a disabled veteran claiming an exemption under (e) of this section to provide evidence of the disability rating. The assessor may require proof under this subsection at any time. AGENDA ITEM #2.b. Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ... Page 14 of 34 3.All property used exclusively for nonprofit r e l i charitabl e, cemetery,hospital,oreducational purposes (classroom space only)is exempt fromtforthecalendaryearinwhichapplicationistimely filed if the assessor determines that the applicat ion de mo nstr ates thepropertyqualifiesforexemptionas provided by AS .Property used for reli gio us purpo ses includestheresidenceofabishop,pastor, priest,rabbi,minister,or religious order of a rec og niz ed religiousorganizationandtofurtherincludeallother improved property of such organization not use d f o r busin ess, rent,orprofit.Propertyofanyreligious, educational,or charitable organization from wh ich theorganiz ation derivesanyrentalsorprofitsshallnotbe exempt.Unimproved or vacant real property of suchorganizati on whichisnotcurrentlyusedfor religious,hospital,educational,cemetery,or ch ari tab le purpos es shallbedeemedtobepropertyheldorused for profit,unless by deed restriction or otherwis e t h e realpropertyhasbeeneffectuallydedicatedtofuture use for religious,educational,or charitable purp oses onlyandcannotbesoldorusedforanyotherpurposes. Any vacant land which initially qualifies for an e x e m pt io n underthissection,andforwhichanapplicationis filed,but is not placed in use within two years o fj a n u a r y 1stofthefirsttaxyear,shallbesubjecttotaxationin each tax year,retroactive to the first tax year fo r theexemptionwasgranted. 1.All real and per son al prope rty belongingtotheUnitedStatesofAmerica,thestateofAlaska,theborough, the city of Kodiak,o r aotherincorporate d citylyingandbeingwithintheboundariesoftheborough,and except for property throughforeclosureorbydeedinlieuofforeclosure.However,aprivate leasehold interest i n exemptpropertiesthatiscreatedbylease,loan,contract,preferentialuse agreement or other wise, andismadeavailabletoandusedbyaprivatepersonorprivateenterprise,shallbe taxable to the extent o f thatinterestpursuanttoASandKIBC a.To q u a l i f y foranexemptionundersubsectionofthissection,theapplicantorganizationshall provide foll ow ing informationtotheassessorordesigneetosupportadeterminationofexempt status:R ea l an d persona l propertyexemptedfromtaxation. 3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage1of8TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. iv.ofanytypethatdescribeormemorializetheuseofthepropertybyapersonorentity other theapplicantorganization. A.T h e fol lo wi ng describedpropertiesshallbeexemptfromanyandalltaxationotherwiseimposedunderthe foreg oing secti ons: ii.tosupporttheorganization'snot-for-profitstatus(e.g.,IRSSection deter minat ion letter,orequivalent).A oftheproperty'suse,demonstratingitsconsistencywiththerequestedexemption. 2.pro pert y oraninterestinrealpropertythatisexemptfromtaxationunder ( ANCS A). 29 . 45 . 03 0 (a) (1 T he ar ti cl es ofincorporation . 3 . 3 5 29 . 45 . 3. 35 . 02 50 1 ( C (3) 1 6 2 L/ 5 U .AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 15 of 34 5.The prop erty ofanyorganizationwhichisnotorganizedforbusinesspurposesandwhosemembershipis composed e n ti r el y ofveteransofanywarsoftheUnitedStates,asrecognizedandcharteredbytheCongress of the Unite d andthepropertyoftheauxiliaryofanysuchorganization.Propertyofanysuchveteran's organization au xil iar y fromwhichtheorganizationderivesanyrentalsorprofitsshallnotbeexempt. 4.Any landwhichinitiallyqualifiesforanexemptionunderthissection,butwhichisnotplacedinuse within tw o y e ar s fromJanuary1stofthefirsttaxyear,forwhichanapplicationisfiled,shallbesubjectto taxation ea c h taxyear,retroactivetothefirsttaxyearforwhichtheexemptionwasgranted.vii.For usedasareligiousresidence,adescriptionoftheresident'sordination, commissi on, orlicense(accordingtothestandardsofthereligiousorganization),andproofofthe resident's ebythereligiousorganizationasitsspiritualleader. (C)Whe re pr op ert y isleasedbytheorganizationtootherentities,financialstatementsforthe past tax inclu ding incomeandexpensereports,andadescriptionofanydebtserviceor depreciat ion rep orte d inthefinancialstatementsfortheproperty. a.No s i n g l e orga nizat ion shallreceivemorethantwoexemptvacantparcels,andtheexemptionforany one parc el s h al l notexceedtheaverageassessedvalueofasingle,similarlyzonedproperty,as determin ed bytheassessoronanannualbasis. c.A res ide nt aleas60yearoldwhoisthewidoworwidowerofapersonwhohaspreviouslyqualified or an e forthesameresidencendersubsectionorofthissection,andwhojointly owned o r theresidencewiththerequestor. b.The assessormayrequestadditionalinformationpriortomakingadetermination,as reasonabl y ne ce ss ar y, todeterminetheexemptstatusofapropertyinaccordancewithboroughcode and regu latio ns andstatelaw. 6.d e s c ri b e d inAS,theirs$150,000ofassessedvalueotherealpropertyownedand occu pied astheprimaryresidenceandpermanentplaceofabodeby: 3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage2of8TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. vi.pr op ert y usedforaneducationalpurpose,adescriptionofcoursecurriculumandclassroom space . v.de sc rip tio n ofanyremunerationreceivedbytheapplicantorganizationincluding: (A ) A ny propert y, orportionofproperty,fromwhichrentalsorincomearederived.(B ) A ct ua l operatingexpenses,excludingdebtserviceordepreciation. of secti on only,thefollowingwordsaredefinedas: 7.D e initio ns. Forpurposesofsubsection A 65yearsofageorolder; b.Adisa bled veteran;or 30(e %.J AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 16 of 34 D.In the event aclaima nt failstoapplyforaseniorexemptionasprovidedbyASbyjanuary 15th of the asses smen t yearforwhichtheexemptionissought,theboroughassemblyforgoodcauseshownmay waive the claim ant's failu re tomaketimelyapplicationfortheexemptionforthatyearandiftheassemblyfinds good cause for t fai lur e tomakeatimelyfilingtheboroughassessorshallaccepttheapplication,asiftimely filed,subject to pro visi ons containedinAS ”Resident"shall apersonwhohasafixedhabitationintheKodiakIslandBoroughforatleast185days per calendar yea r, an d whenabsent,intendstoreturntotheboroughanddoesnotclaimresidencyoutside the borough or aresiden t exemptioninanotherstateorcountry,orotherboroughofAlaskaortake action or is abse nt un de r circumsta nces inconsistentwiththeintenttoremainandmakeahomeindefinitely in the borough. "Disabled ve era n" sh all meanadisabledpersonseparatedromhemilitaryserviceofheUniedSates under a condi i o n haisnotdishonorablewhoisaresidentofthestate,whosedisabilitywasincurredor aggrava ed in h e li n e 0duyinhemilitaryserviceotheUnitedStates,andwhosedisabiliyhasbeenraed as 50 percent or bytebranchofserviceinwhichthatpersonservedorbytheUiedSates Department of Affairs. 2.If the in div id ual hasnotappliedordoesnotapplyforthepermanentfunddividend,theindividualwould have been el ig ib le forthepermanentfunddividendforthatsameyearhadtheindividualapplied.Tomeet this requirem ent, theapplicantmustprovideadequatedocumentationtotheassessorthattheymeetthis qualification ontherequirementsofAS 2." Good c a u s e " shallmeanextraordinarycircumstancesbeyondthecontroloftheapplicant,includingbut not limit ed toamedic al conditionordisability,impairedmentalcapacity,familyemergency,deathinthe family,or seriousconditionoreventthatsubstantiallyimpairedtheapplicant'sabilitytofileatimely C.Only exe mpti on maybegrantedforthesameproperty.Iftwoormorepersonsareeligibleforan exemptio n u n d er thissubsectioninregardtothesameproperty,thenthepartiesshalldecidebetweenoramong themselv es w ho istoreceivethebenefitoftheexemption. 1.A wa ive r mayonlybegrantedfortheyearinwhichanapplicationisfiled.Adelayinfilinganapplication shall be tolackgoodcauseforthedelayandmaybedeniedunlesstheassemblyfindsgoodcause for the d el a y asdefinedinsubsectionofthissection. "Primary andpermanentplaceofabode”shallmeanadwellingwhichisownedbyandinwhichthe person r e s i d e s atleast185daysintheyearpriortotheexemptionyearand,whenabsent,thedwellingisnot leased o r rtoanother. 3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage3of8TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-O6,passedNovember4,2021.B.T o b e eligi ble foranyexemptionsetforthinAS also atleastoneofthetwofollowingrequirements:1.T h e in div id ual shallbeeligibleforapermanentfunddividendunderAS an ex e m pti on isrequested;or " W id o w orwidower ” shallmeanthesurvivingun-remarriedspouse. ,t in di vi du al applyingfortheexemptionmust fo r t h e yearforwhich 29 . 45 . 03 0 29 . 4S . 03 0 2 . 030 (e)43 . 23 . 43 . 23 . Q AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 17 of 34 ':"IiI'?-I'I':'I-_|._|.-J I-E‘.-I,,.'---.-..-1"..'-_.--1-.-l.II I‘_|I'a-.I-iI.|.._1,-:.I-.._.._.__-__I,_...=.|._....--...__......--__._-....__.._.,._.,..:....Z._ ' H I._~..I ...--'-.-. -..1 .-H:-.u '-.u__.r--_-'I 4'»-.1 I--.'|-|.|I'n -.I-n---"LI-u--:-'.|--.1.-.-'I.|r".Iu.:II.-.ir.:.-.-I..'m'..:J1I_-|.i-.1 ‘r. -,+':_-'-.-.;”‘1.'._',"-_I?._*_'-'._'_-_..'‘Ii-L-l::-IIJP1|;-:'.l-.','I'.-'1-.r.Ir.:';.-¢-..'|'.'J:-'r'.I,.._.'!,.|_.'.'..:1_:-'.;..|-,_I‘ '-.-"’.'-u---4-:-I'-.H:-':-'!-'-..--.'-'a.:'-.'m‘":v.*-.--'-.-'-1--*‘-i --.-;-;,-.I~I:r-I-.--.-1r'-'.«F"-:':_."-.‘."'_\n "‘ V .-nun H :_~J. H :-"I I '\:V __un I.I I ."'"'.'r'|':""g "'''2'-:1 '|.-r'--1:":-"'-.".'l"l U:n'.1.-'.'II.-:'.‘I I 4 .-"_~'__r I-,I II __\'.A_'l'-|;'.'!_'I#-'..1:a-:l'.|:i.T:‘3"“-‘A_.I“-'1':ur|':I1.".';{'_';__||?JP.-‘I’' --.-.-..'.-__'--.‘...‘...‘._".--'._’Ll. 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''".'-i- 'i-'I.-'...'I'-'I. % ?__(?h_._..A1,E'?____.d_.F,_ F.The private interests,thanfeesimplerecordownership,inrealpropertyofanindividualresidinginthe property if the property ha s b e e n develo ped, improved,oracquiredwithfederalfundsfortheprovisionoflow- income housing,and is ow ned ormanag ed aslow-incomehousingbyeithertheAlaskaStateHousingAuthority pursuant to AS t h r o u g h oraregionalhousingauthorityformedunderAS.This section does not prohibit t h e bo ro ug h fromcontinuingtoreceivepaymentsinlieuoftaxesauthorizedunder federal law.This section ap pl ie s onlytothoselow-incomehousingunitsinexistencepriortojanuary1,1989, hence,any new projects,r e a l pr op ert y acquisitions,andadditionstotheexistingpropertiesafterjanuary1,1989, shall require an ordinance th e assem bly priortothegrantingofanexemptionunderthissection. c.Once an ex e m pti on basedupontheuseofthepropertyhasbeenapproved,theassessorwillreview the subject prop erty' s exemp t statusannually,andmayrequiretheexemptpartytoprovideannual certification that texem pt useofthepropertyremainsconsistentwiththeusedescribedandapproved in the original a p p li c a ti o n . Senioranddisabledveteranexemptionsmustbereappliedforonorbefore January 15th an d r e v ie w e d bytheassessorannually. applicati on. " Go od cause"shallnotmeanlatefilingduetotheapplicant'sinadvertence,oversight,orlackof knowledg e re g ar di n g thefilingrequirementsordeadline,financialhardship,orfailuretopickuporreadmail or to ma ke ar ra n ge m en ts foranappropriateandresponsiblepersontopickuporreadmail. e.The forfilinganapplicationforexemption,filingareapplicationifnecessary,requestingan administr ative revie w fromtheassessor,andfilinganappealtocourtshallbestrictlyenforcedandshall not be w ai ve d excep t asprovidedbysubsectionofthissection. f.If the determinesthatapropertyisnoteligibleforanexemption,alltaxes,penalty,and interest foralltaxyears,beginningwiththefirstyearthatthepropertyshouldhavebeensubjectto taxation,beco me dueandowing. b.Writt en ap pli cat ion forrealpropertyexemptionsunderthissection,includinganyrequired supportin g do cu m en tat io n, mustbereceivedbytheassessornolaterthanJanuary15thofthetaxyearin which th e e x e isrequested. g.ex e m pt io n shallbeavailableunderthissectionif,bythedeterminationoftheassessor,the subje ct pr op er ty hasbeenconveyedtotheapplicantfortheprimarypurposeofobtainingtheexemption. E.forExemptions.Theboroughassessorshallgrantordenyallapplicationsforexemptions,except for co m m u ni ty purposeexemptions,whichmustbegrantedbytheboroughassembly. a.qualifyin g foranexemptionunderthissectionmustbeownedandinuseonjanuary1stof the a p p li c a b le taxyear.Thereshallbenoprorationoftaxesunderthissection. d.fortheexemptionshallberequireduponanychangeintheownershiporuseofthe prope rty, andshallmeetthedeadlinesprescribedunderthischapter. 3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage4of8 TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. St ri ct E nf or ce m en t ofDeadlinestoFileanExemptionApplicationandAnnualCertification. G.A d ReviewforAllExemptionsExceptCommunityPurpose. 1 8. 5 5. 1 8. 5 5. 18 55 . 10 AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 18 of 34 2.Any entity requesti ng acom mun ity purposepropertytaxexemptionpursuanttothischaptermust include with its initial a p p li c a ti o n certifiedcopiesofitsmostrecentReturnofOrganizationExemptfrom Income Tax Return ( For m 99 0) andFederalUnrelatedBusinessIncomeTaxReturn(Form990T,oranyother equivalent forms that beadopte d bythefederalgovernment).Ifataxexemptionisgrantedtothe applicant organization,m us t thereaft er submittotheborough,within30daysoftherequiredfilingdate with the Internal Reven ue Ser vic e, exactcopiesofitsReturnofOrganizationExemptfromIncomeTaxReturn (Form 990)and Federal BusinessIncomeTaxReturn(Form990T). l.The ofanorganizationnotorganizedforbusinessorprofit-makingpurposes,whichisused exclusive ly f o r com munit y purposeactivities,maybeexemptedfromtaxationbytheboroughassemblyunderthis section a s a l l o underAS.Inordertoqualifyforacommunitypurposeexemption: 1.Havi ng ex ha us te d theadministrativereview,onlytheownerofrecordmayappealadecisionbythe assessor de ny anexemptionunderthissection,andmustbemadetotheSuperiorCourt,Thirdjudicial District,ofAlaska,inaccordancewithAlaskaRuleofAppellateProcedure602andAS 1.If the afterreviewoftheapplicationforexemption,determinesthatthepropertydoesnot qualify fo r t h e exem ption , theassessorwillnotifytheapplicantinwritingdenyingtheexemptionand providingtreas ons fortheassessor'sdecision. 1.The mustbededicatedforusebythegeneralpublic,mustprovideabenefittothecommunity as a whol e, an d anyincomederivedfromrentalofthepropertymustnotexceedtheactualcosttotheowner of the us e therenter. b.T h e ow ner ofrecordmaypresentadditionaldocumentationandotherevidencesupportingtheir claim ex e m pti on atthereviewmeetingforconsiderationbytheassessor. d.T h e ass ess or’ s finaldeterminationafterareviewmeetingisafinaladministrativedecisiononthe exem ption andcanbeappealedasprovidedinsubsectionofthissection. 2.T h e ow ner ofrecordmayrequestaformalreviewmeetingwiththeassessorwithin30daysofthedateof the as se ss or 's letterdenyingtheexemption. 3. 35 . 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage5of8 2.A n a p p e al oftheassessor'sdenialofanapplicationforexemptionunderthiscodemustbefiledwithin30 days th e assess or's denial. TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. 3.pur po ses ofcomputingtime,thedatethattheassessor’swrittendenialwasmailedshallbedeemed the d a t e ofthedenial. T he as se ss or , within30daysofthemeeting,willissuealetterwiththeirfinaldetermination. H.j u d i c i a l ReviewoftheAssessor'sDenialofanExemptionunderAS29.45.030. C o m m u ni ty purposeexemptionsarereviewedinaccordancewithsubsection T he as se ss or willnotifytheownerofrecordwiththedateofthemeeting. ? 29 . 4S . 20 0 o f tsecti on. (|) (7 AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 19 of 34 3.The boroug h a s s e maybyordinancegranttaxexemptionsforcommunitypurposepropertyifthe application meet s st at e lawrequirement s (AS)andtheassemblydeterminesthatthereisa direct and subst antial benefi t totheboroughfromtheapplicant'spropertyuse.Theassembly,indetermining whether to grant aexe mpt ion andtheamountofexemptiontobegranted,mayconsidervariousfactors including,but no t lito,whether: 4.The assesso r s h al l actastheadministratorforcommunitypurposeexemptionapplicationsgatheringthe necessary infor matio n andmakingrecommendationstotheassembly.Also,theassessormayperiodically require such inf or m ati on asisreasonablynecessarytodeterminethecharacteroftheorganizationandthe nature of uses forthecontinuationoftheexemptionprovidedinthissection.Thisincludes,butisnot limited to: d.Ther e isnoeviden ce ofadominantfinancialmotivesuchasexcessivecharges,excessiveemployee compens ation, orincomethatexceedsoperatingexpensesandanyrentalincomedoesnotexceedthe actual co st totheowneroftheusebytherenter; g.fee s andchargesfortheuseofsuchpropertyandfacilitiesthereondonoteffectivelydenytoa signif icant porti on oftheboroughtheprivilegesandbenefitsprovidedbysuchproperty; f.T h e pro per ty isusedfortheactualoperationofthecommunityactivityanddoesnotexceedan amoun t ofprope rty reasonablynecessaryfortheaccomplishmentofthecommunityactivity; e.T h e r e isnoevidencethatthepropertyisbeingusedtofinanciallybenefitanyofficer,trustee,director, share holde r, member , orcontributoroftheapplicant; 3. 35 . 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage6of8 b.ap pli ca nt organizationisqualifiedasanexemptorganizationunderSection Inter nal Re ve nu e Code,asamendedfromtimetotime; TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. b.tosupporttheorganization'snot-for-profitstatus(i.e.,IRSSection deter minat ion letter,orequivalent). I.de gre e towhichtheorganization'suseofthepropertyimpactsthequalityoflifeofborough resid ents. k.T h e existe nce ofsubstantiallysimilarcommunitybenefitsthroughotherpublicorprivateentities;and N o p a rt ofthenetearningsoftheapplicantinurestothebenefitofanyprivateentityorindividual;andtowhatextentataxexemptionisnecessarytoprovidethecommunitybenefit;T h e pr op er ty isopentopublicuseregardlessofsex,race,creed,color,ornationalorigin; h.T h e applic ant organizationisgovernedbyavolunteerboardofdirectors; T h e or ga ni za ti o n' s propertyisusedexclusivelyforcommunitypurposes;T h e a p pl ic a nt organization' s certificateofincorporation. 2‘ 3_ - 45 '> ;‘AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 20 of 34 d.For t h e pu rp os es ofcomputingtimeforthepurposesofanappealunderthissection,thedatethat the assess or's writt en noticeofdenialwasmailedshallbedeemedthedateofthedenial.Thedateof receipt b y tboro ugh clerkshallbethedateoftherequestforadministrativereview. b.A de nia l bytheassessorunderthissectionmaybeappealedtotheboroughassemblybymeansofa written r e q u e st fromtheownerofrecord,whichmustbereceivedbytheboroughclerknolaterthan30 days afte r t h e dateofdenial. iii.Fina ncial state ment s forthepasttaxyearincludingacopyofForm990asfiledwiththeIRS, income a n d ex pe ns e reports,anddescriptionofanydebtserviceordepreciationincludedinthe financial fortheproperty. 6.The assessormayrequestadditionalinformationpriortothedetermination,asreasonably necessar y, todeter mine theexemptstatusofapropertyinaccordancewithboroughcodeandregulations and Alas ka la w. 5.Und er th is subsec tion, thereshallbenoprorationoftaxesforexemptions.Propertiesqualifyingforan exemptio n sh al l beinuseundertheexemptpurposeasofJanuary1stoftheyearforwhichtheexemptionis granted. 8.P u r s u a n t totheprocessinsubsectionofthissection,thepropertyownedbythefollowing organ izatio ns shallbeexemptfromrealandpersonalpropertytaxationunderthissection:a.I f tasses sor deniesanapplicationforthecontinuanceofanexemptionunderthissection,the asses sor shal l statethereasonforthedenialinawrittennoticetotheownerofrecord. 3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage7of8TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021. d.ofanytypethatdescribeormemorializeuseofthepropertybyapersonorentityother than ap pli ca nt organization. c.anownerofrecordmayrequesttheadministrativereviewoftheassessor’sdecisiontodenythe contin uance ofanexemption. e.A s t h i s isanoptionalexemptionpursuanttoAS deter minat ion ofgrantingacontinuanceoftheexemption. 7.A d ReviewofDenialforContinuationofaCommunityPurposeExemptionbytheAssessor. e.Ades crip tion ofanyremunerationreceivedbytheapplicantorganizationincluding: A oftheuseofthepropertyandconsistencywiththerequestedexemption. A n y pr op ert y, orportionofproperty,fromwhichrentalsorincomearederived.A ct u al oper ating expenses,excludingonlydebtserviceordepreciation. ,t h e bo ro ug h assemblyshallhavethefinal T h e K od ia k IslandSportsman'sAssociation; b.T he KodiakSeniorCenter; 29 . 45 . |) (AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 21 of 34 e.The IslandConventionandVisitorsBureau.[Ord.FY2022-06§2,2021;0rd.FY2020—O4§2, 2019;0r d. F Y 2 0 1 4- 1 0 §4,2014;0rd.77-38-O§1,1977;0rd.72-27-O§1,1973;0rd.69-36-O,1969;prior code Ch.s u b c h. 1§3.Formerly§3.20.030]. Discl aimer : Theboroughclerk'sofficehastheofficialversionoftheKodiakIslandBoroughCode.Usersshould contac t th e borou gh clerk'sofficeforordinancespassedsubsequenttotheordinancecitedabove. Note:sitedoesnotsupportInternetExplorer.Toviewthissite,CodePublishingCompanyrecommendsusing one o f tfollo wing browsers:GoogleChrome,Firefox,orSafari. T h e K od ia k IslandBoroughCodeiscurrentthroughOrdinanceFY2022-06,passedNovember4,2021.3. 35. 03 0 Realandpersonalpropertyexemptedfromtaxation|KodiakIslandBoroughCodePage8of8 TheKodiakIslandBoroughCodeiscurrentthroughOrdinanceFY2022-O6,passedNovember4,2021. T h e K od ia k RodeoandStateFairAssociation; cl . T he KodiakChamberofCommerce;and B or o u g h Teleph one: (907)486-93003:A‘!AAAAAL‘C AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 22 of 34 2012 2:71:20:4 2015 ms um mm mm mm 2021 2022 1200 800600400200 T o AGENDA ITEM #2.b.Discussion on AS 3.45.030 (6) (e), Disabled Veteran Widow age allowance ...Page 23 of 34 KODIAK ISLAND BOROUGH STAFF REPORT FEBRUARY 24, 2022 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: Portland Loo MOA Discussion ORIGINATOR: Borough Manager, Roxanne Murphy RECOMMENDATION: DISCUSSION: ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #2.c. Portland Loo MOA Discussion Page 24 of 34 The Ci ty C ou nc il authorizedtheMemorandumofAgreement(MOA)withtheCityof Kodiak theKodiakIslandBoroughforaHarborInfrastructureImprovementProject during Janu ary 13,2022,regularmeeting. Plea se sig n andreturnbothoriginaldocumentstotheCityC|erk’soffice.Manager Tven ge wil l thenexecutetheMOAandasignedoriginalwillbereturnedforyourfiles. Of?ceoftheCi_t_XClerk 710MillBayRoad,Room110,Kodiak,Alaska99615 Roxan ne M ur ph y, BoroughManager 710 Mi ll Road Kodiak , 991 5 .§ 2MichelleCMC City Clerk Tele pho ne (907)486-8636IFax(907)486-8633 clerks @city. kodiak .ak.us D ea r Ms . Murphy : Ja n u ar y 27,2022Si n ce re AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 25 of 34 AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 26 of 34 u'IN I i I.-.._.'- _I _'I .-_.. :-r . I I...I.1 II I.--I I . .=--'---.-.- --I :L-~‘-*'..;,a'='.;-.—--1;~- 'ail-I-L.l'u-.-1-.-rII:_nI-Ii-cili-.-. H __|I -__.._. 'I'JI-I?._-_-'!.-I.l._-'1'". 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I _.J_.'.: I _.!II...‘ _-‘E-.-_;-.5: ,1':_:,;_:__-;...'_i -..;_-'._'_.E.‘I j .'. 1-H.+T,.__.h___.:.. :'. 3'?"- -.h.||-lI:|'|_|.|.|Il:$-I'.'EI:--I-'!;|'l|--rl.-I-.'I"q-:|':_I'rl:."-l'|'jI::liI|;_|,.:;1I:-_"l"--.'|.?I;i:iI||.'..'.2---I-:1 ;.-'|"-'I '..‘.I'|-.1-.-'-.'-:-'-...-.I;..j'-'—.-:.I.pl.‘-LI‘I...."..-..'-._'I I.|-.1I .l-'.i'l:|‘.'.an-|'.|'-"'+"'I.-I"-u-.‘.'.'.‘"':.--I:-'I-=.I----.-.-.‘:t-'----..1_~-‘in.----'II-.I‘.I:-_p'..':.--a?r.:--|'|--I.;.-'.--I -:---'-.-.-=-]‘-.u,-.1I?I :|I|:'I."II"If.‘.I-I_lI|u'.'-'-|g.;d."'|-:I;l.'"I"."'Ir h:..I'r.:1.”:.._.I I:'.,|n-|I.'I'-i':-I-_'_-___-:-.1I':I:|-'r.I|-I'I''r-r:-'1.n I..'..'I?:n.|'.'.'I'.11|:I'!I.-‘flear.I -'-E ".|.'i.|.I I _?1II'.I.'-.I "I _-.'-.-I-'.|'-i_-':--'.-:'L-‘.I:|'I.:.£_'I-.'--.-.n:.1-1 .-.-:.:.--'.~I'I:.i'.=j-=-'-:'_'1'1.-.--r!1-.rt|.-.--II A.WHER EAS, theneedforpublicrestroomstoaccommodateCruiseShip passengers a n d th e publicwasfirstidentifiedandrequestedataJointBoroughandCity Work Session aCom merc ial PassengerVesselExciseTax(CPV)fundedprojectin2020 and the proje ct wa s againidentifiedasacommunitypriorityduringtheCooperative Relations Co mmi ttee in2021;and M E M O R A N D U M OFAGREEMENT BE TW EE N THEKODIAKISLANDBOROUGHAND THECITYOFKODIAK FOR A HA RB OR INFR AST RUC TUR E IMPROVEMENTPROJECT F.W HE RE AS, thetermsoftheagreementsetforthbelowdemonstratethepositive and cooper ative relatio nship betweentheBoroughandCity,whichbenefitsthecitizens common t o ttwogovernmen ts, visitorscommontothejurisdictionalareasofthetwo governments , andotherimportantstakeholders;and E.themaintenanceandoperationofrestroomsisoutsidetheBorough's mission rangeofoperationsandisaservicepresentlyprovidedbytheCityand Harbor o t h e r visitorlocations;and B.W H E R E A S, in2020theCityCouncilacceptedCARESActfundingandpurchased four LoopublicrestroomsfromMaddenFabrication;and D.W H E R E A S, themodularrestroomunitsaredesignedandequippedtofacilitate safe effi cien t 24-hour/ year-round operation;and H.W H E R E A S, thefacilitieswillbelocatedasindicatedintheattachedasExhibitA and i byreference. C.W H E R E A S, thetotalcostforthisprojectforinstallationofmodularrestroomsis esti mate d tobe$232,190;and G.W H E R E A S, theBoroughandCitywishtodelineateresponsibilitiesassetupin the a and R E C I T A P a g e 1of3 AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 27 of 34 .H._£._”..._3.1...... ..._uLm__.m...:........___._._....u__..._.._+u......_.._....._...._....._.:_.._.I..._:.:_._.....m..... ..r..........m.._.n_.m......:.._._._...._.u..l.._...__._.-...... —- In -IIIu uuuuulunu -uu?ju?unnu- ................_.__.m_..&..__._._._.._..._..u_.........__._.....L..M_.. n...?.....__.-.-.....—...._._.._u._:.._..."....u_"....:..."_......u.-...._...u._...._.._...........?.1.......H..........?....._m..._...¢...“... -......”_rmH.._.......E_..1.-.H...._m...£m;_..... ..I.n........._.._¢...u.¥_F..._r".u.r.:_.¢._.#.r_sE..........,M.......wig..._....m_.a...L_.__.__.I.._.._..u_u..____h.._._...H .I. ......E_....J_|—...uI..1l....I.w..%.”J. v.%.i.I.Ih....I.—....._.......-....r.......4..............-.....m:_......w,...t._;......... ._..1_...F_:.??..........» .:n_.Ln......L"...£...31.........T.9.w.._w_m............n.._......u:...r?.J. ) Inun H-.?u....-...-"u..".I.._..w.....__................nn...?EJn@:.n:._h.... ._“... .._..._._...._.......T._“.....ra...a...&£.?..m.?.#...n.H.__.b.|...u._._.. ..5.1.-...:.___: I .. 2.. 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MHu......._.?._:"._m.._..:...._Fmu.,-..... .._m......_..._.___._L....___...._..q..u_......_."_._....u._?Tw.;.............3.........m. .m:00.0_.00.000 .0..3000.0 0.0..0 000.000 m:_0:E 00 0.0m0._t._.s £03200 0.:>0:0v_00 .u.00._>0.00 0:0 .u.:0_....._00000 0:00x0 0.0:00 :00.m0.000:0..00::.u.:0:0m__:00m:0..00 0:0 :00.00_:::.00:_0.36 0:....:.00.0.m0.0.0.0.0:00.0__00.m:_0:0 :00.0:.0m:00 .:m_m000..000.0_0. .0 E0...m:_m_.0.>..___00__.0 3.50 .m:._0_0.0_.0.0 __0 0:0 >:0 E0...0:0 90.000m:_0:_0:_..u.:0m.00 0.. m0_.:_:_.003 .6 .u.m0_m:_0:_0:_.>t000.0 00 £05 .0 0..m0_.:_:_.00 0:0 .00__..m_:3 ...0:.0 .0_t0_._>> .00..:0:_m0m:00x0 0:0 000...m>0:.0t.0m:_0:_0:_..u.0m:00x0 0:0 $000 .m0mm0_.m0m0E00.mE_0_0 __0 0:0 >:0 0..u.:_0m00:0 E0....m00>0_0:.0 0:0 :u..0.:m:_..u..00_.c0..u....:0m0.m_0_0_.c0000:_0000 0:0 mt ..._m:0.0m mm0_:..0_._.0030 >.._:E00:_00.m00.m0EU 0:... ._m_u_tO mc__u__:m_._m:o.omucmEU 9:>3 _um>oEQmucmUm_uE.cmu_mu._muc3.u.53>wucm?zouum. c_mEoob.u._.E _m_:noE .6 co:m__3mc__ocmm%$£Q&:QEm?mu_mu_:.um_mucm.mc:mmc_mcm acosumccou>..__::.6 co_u.m__3mc_\co:Smn_mE_mm_u:_u:__._u_r_>>SE03 mf 3m_aEou .mmE__um.. Born:_uc:€mmEoobmEu__n:n_of.8?umamm__mmmmcmE newuusbmcou ._u::..___>>36 _._m:9_om.._uE>>mct?mm:__..:oScmEmm._m<V $0 E:UCm._O:.._m_>_mE._. .2m>>oq EmEqo_m>m_uu_Eocoum m_u_>>m?m mhmzeom2:Eva:m_:o:m__.Bm:_ Eoobmm...w_m>>on_mEoo:mm.u__n:aQt mc_n_>oE .u._mg... .35 2.....6 ._mmmcm_>_mg...ucmcmseom .mmmcm_>_.u.__.:con:m>_..umtm __m;mE,....E$:m<2;... .3m_n_Eoum_..um_oE 3:0 .u.Eoo.:.....E ._o..mm_u___n__mcoamm:mucmc3:_mE m::Emn_o c_B:_m_>_m_::_...__mzo._m#_.¢zo:.um_mu_oE:oEm :_..um._o._a8.mc_nc:..>n_u mSn_:.cou __m;m;m:o.om_m_._.<D m_>:uEu_m »zm__>_u$_w<">._._U ".0 m_::.m_mzo._mE 295%a>>o._._Em_$_u<m__E<._m=..._..mEom_E_.:mzo:<:_>__._”zo:<u_u__z_>_moz_6mmo._m:._225%”__mc_mBUAGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 28 of 34 The Borough agrees to andappearanddefendandholdharmlesstheCity,itselected and appointed officials , a g e n t s , officers,insurers,andemployees,fromandagainstanyandall claims,damages,losse s, co st s andexpenses,includingattorney'sfeesandexpensesincurred, whether or not suit is f i l e andforinjuriestoortheftofproperty,includinglossofuse,injuries to persons,including d e a t h , andfromanyandallotherclaims,suitsorliability,arisingfromor related to the Boroug h's perf orm anc e underthisAgreement,including,butnotlimitedto decisions and activitiest a k e n bytheBoroughwithregardtofundingsourcestakenbythe Borough with regard to sourcesortheprocessforappropriations. This Agreemen t co ns tit ut es theentireagreementbetweentheBoroughandtheCityastothe matters stated h e r e i n . Itsupersedesallpriororalandwrittenunderstandingsandagreements as to such ma tte rs. Itmaybeamended,supplemented,modifiedorcanceledonlybyaduly executed writ ten inst rum ent. ItshallbindtheBoroughandtheCity,itssuccessors,executors, administrators , a ss ig n s andlegalrepresentatives. All prov isio ns ofgrantagreementswiththeAlaskaDCCEDforCARESActfunding,Alaskaand other a g e n c i e s forprojectsoutlinedinthisAgreementarehereinincorporatedasenumerated herein. This willbeterminateduponcompletionoftheproject,provided,however,that Secti on 6ofthisagreementshallsurvivetermination. S E C TI O N 7.ADDITIO NAL AGREEMENT:Roxan ne Mu rph y, ManagerDate Kodia k I s l a n d Boroug h S E C T I O N 9.ENTIREAGREEMENT: By: Michell eCity Cle rk Mike ManagerDate City o f S E C T I O N 8.TERMINA TION: By: Alise Ri ceBoroug h D A T E D thedayandyearlastwrittenbelow.P ag e 3of3 A tt e AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 29 of 34 _...... _+......U_._........u..%.m..H._...w....u.._"....... H II1 I IIIIII?IIIIIr...._.._.:r.-...... nun-- =. I ... .._u.....”..3...-.. 1 H ..l.._.......aw.I. .uL._..1..n............ .I.......u........m?....I... ..a_....__...”....__...H...._..._......?.a......_......._.....____..”..__..F......_._n.._._-....__.“...u.....»..%:..mE.3._.........:..u.....-..._..._...._.........1%....u...... .LEm....?...._................... E.I..l.........?1j..II—.?E..... ......"..n...ru...IJHIL.|......_.“....r........._._F..._..__...._....... .......... 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[E..."........-_........H-.."...........m.I?..|...".....u.u._."_.___..L......._..r....u....L_...In_..?_.._w_...__.1._._..l.._....an....._........|......._F..—.1_.u.:.._....I?.._......1..I._....._.l..h.._n...u.|r?._._--.L...1.......-..P...r_.-.E... .I...AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 30 of 34 Ruund Island ‘&\n Kodiak Thins’0" Kndiak Water Egc\1.rsio?_k I,‘ ,-:0r'4'\ m unw a mum a mu r u-um AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 31 of 34 AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 32 of 34 AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 33 of 34 AGENDA ITEM #2.c.Portland Loo MOA DiscussionPage 34 of 34 KODIAK ISLAND BOROUGH Meeting Type: ,r�i _ ��iZ� Date: Z Z 22 Please 13RINT your name legibly Please PRINT your name legibly J WORK SESSION DATE 2- 14/2�- SCOTT ARNDT ATTENDED ABSENT JOSEPH DELGADO ATTENDED ABSENT JARED GRIFFIN ATTENDED ABSENT SCOTT SMILEY ATTENDED ABSENT GEOFFREY SMITH ATTENDED ABSENT JAMES TURNER ATTENDED ABSENT AIMEE WILLIAMS ATTENDED ABSENT MAYOR ROBERTS ATTENDED ABSENT