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2023-04-27 Work SessionKodiak Island Borough Assembly Work Session Assembly Chambers Thursday, April 27, 2023, 6:30 p.m. ________________________________________________________________________________________ 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. Page 1. CITIZENS' COMMENTS 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. AGENDA ITEMS a. Interview Of Mayoral Applicants For A Term To Expire October 2023 Agenda Item Report - Pdf 3 - 11 b. FY2024 Budget Discussion Agenda Item Report - Pdf FY24 Projected Staff Allocations Service Area Budget Handouts 12 - 60 3. PACKET REVIEW a. AWARDS AND PRESENTATIONS • Proclamation Declaring April 30 - May 6, 2023, as 54th Annual Professional Municipal Clerks Week ORDINANCES FOR INTRODUCTION • Ordinance No. FY2023-18 Amending Kodiak Island Borough Code Title 1 General Provisions Chapter 1.20 General Penalty Section 1.20.050 Fine Schedule Setting Out Penalties In The Minor Offense Fine Schedule; And Amending Title 8 Health And Safety Chapter 8.20 Littering Section 8.20.010 Unlawful Acts Regarding Littering And Improper Disposal Of Waste OTHER ITEMS • Appointment To The Kodiak Island Borough Mayoral Seat • Administration Of Oath Of Office To Newly Appointed Mayor • Good Cause Determinations For Late File Senior Citizen Or Disabled Veteran Exemption Applications Page 1 of 60 4. MANAGER’S COMMENTS 5. CLERK'S COMMENTS 6. ASSEMBLY MEMBERS’ COMMENTS 7. MAYOR'S COMMENTS 8. UPCOMING TRAVEL • May 4-5, Prince William Sound Regional Citizens Advisory Council, Valdez • May 11-13, Alaska Municipal League Board Meeting, Anchorage • May 15-21, National Association of Counties, Utah • August 9-11, AML Summer Legislative Conference, Homer • December 6-8, AML Annual Conference, Anchorage _________________________________________________________________________ This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public comments, please call (907) 486-3231 or (855) 492-9202. Page 2 of 60 KODIAK ISLAND BOROUGH STAFF REPORT APRIL 27, 2023 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: Interview Of Mayoral Applicants For A Term To Expire October 2023 ORIGINATOR: Nova M. Javier, MMC, Borough Clerk RECOMMENDATION: Assembly to interview applicants. The appointment and oath taking for the selected candidate for the mayoral seat will be scheduled at the May 4, 2023, regular meeting. DISCUSSION: KIBC 2.20.100 Filling a vacancy. A vacancy in the office of the mayor occurring within six months of a regular election shall be filled by the assembly. The person designated shall serve until the next regular election and until a successor is elected and has qualified. If an assembly member is chosen, he shall resign his assembly seat. If a vacancy occurs more than six months before a regular election, the assembly shall call a special election to fill the unexpired term. A. In appointing a person from among the applicants, the assembly shall utilize the voting procedures specified in KIBC 2.30.040(A). KIBC 2.30.040 Organization and deputy presiding officer. A. Organization. The assembly shall annually, at the November meeting, elect from its members a deputy presiding officer to serve at the assembly’s pleasure. B. Election of the deputy presiding officer of the assembly shall be in the following manner: 1. As the first order of new business, nominations for deputy presiding officer shall be opened. 2. Nominations may be made by any member of the assembly. 3. At the close of nominations, a ballot shall be taken. The clerk shall distribute, collect, and with the assistance of one other person, tally the ballots. The clerk shall announce the results. 4. A majority vote of the assembly shall be required for election. 5. If no majority is cast for any candidate, the candidate or candidates with the fewest ballots shall be dropped from the list of candidates until there are two remaining and balloting shall continue until one candidate is elected. In case of an ultimate tie vote of the assembly, the mayor may vote. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: • On March 30, 2023, the Assembly discussed the process/overview for filling the mayoral seat. It was decided at that time to allow Assembly members one week until April 6, 2023, to express their interest on the seat. • On April 6, 2023, the Assembly once again discussed filling the mayoral seat vacancy and the clerk was directed to start the application process for the seat. AGENDA ITEM #2.a. Interview Of Mayoral Applicants For A Term To Expire October 2023 Page 3 of 60 Page 1 of 2 Kodiak Island Borough OFFICE of the CLERK Filling the Mayoral Seat Vacancy REVISED CALENDAR *Blue text – code requirement for filling Assembly seat *Revised calendar to remove rating sheets Accept resignation with an effective date of April 30 at 12:01 a.m. April 6 A vacancy in the office of the mayor occurring within six months of a regular election shall be filled by the Assembly. There is 5 months left before the October 3 election Assembly Members discussed the filling of the mayoral seat and directed the borough clerk to start the application process for the seat. April 6 Advertise in the paper twice April 12 and April 14 Application Acceptance Period April 17 to April 21 during regular office hours Clerk to distribute interview packets The Assembly shall review the applications April 24 (Assembly members to pick up applications at the Clerk’s office) Interview applicants The Assembly may interview applicants April 27 During the Work Session Review and decide on applicant May 04 Regular Meeting (May convene into executive session) Appointment and Oath Taking May 04 AGENDA ITEM #2.a. Interview Of Mayoral Applicants For A Term To Expire October 2023 Page 4 of 60 Page 2 of 2 KIBC 2.20.090 Vacancy in the office of mayor. The assembly shall, by two-thirds concurring vote, declare the office of mayor vacant only when the person elected: A. Fails to qualify or take office within 30 days after election or appointment; B. Unless excused by the assembly, is physically absent for 90 consecutive days; C. Resigns and the resignation is accepted; D. Is physically or mentally unable to perform the duties of office; E. Is convicted of an offense involving a violation of the oath of office; F. Is convicted of a felony or misdemeanor described in Alaska Statutes; G. Is convicted of a violation of Alaska State Election Campaign laws; or H. No longer physically resides in the borough. KIBC 2.20.100 Filling a vacancy. A vacancy in the office of the mayor occurring within six months of a regular election shall be filled by the assembly. The person designated shall serve until the next regular election and until a successor is elected and has qualified. If an assembly member is chosen, he shall resign his assembly seat. If a vacancy occurs more than six months before a regular election, the assembly shall call a special election to fill the unexpired term. A. In appointing a person from among the applicants, the assembly shall utilize the voting procedures specified in KIBC 2.30.040(A). KIBC 2.30.040 Organization and deputy presiding officer. A. Organization. The assembly shall annually, at the November meeting, elect from its members a deputy presiding officer to serve at the assembly’s pleasure. B. Election of the deputy presiding officer of the assembly shall be in the following manner: 1. As the first order of new business, nominations for deputy presiding officer shall be opened. 2. Nominations may be made by any member of the assembly. 3. At the close of nominations, a ballot shall be taken. The clerk shall distribute, collect, and with the assistance of one other person, tally the ballots. The clerk shall announce the results. 4. A majority vote of the assembly shall be required for election. 5. If no majority is cast for any candidate, the candidate or candidates with the fewest ballots shall be dropped from the list of candidates until there are two remaining and balloting shall continue until one candidate is elected. In case of an ultimate tie vote of the assembly, the mayor may vote. AGENDA ITEM #2.a. Interview Of Mayoral Applicants For A Term To Expire October 2023 Page 5 of 60 Hw_wmm.__uvmmc___mE:3 >5.wkQxwxmmmw\§\w\ uxwm?woc_mcm:o._omU:m_m_xm_vov_0.:B Em_u_mm._m:03 m>mc _ NQW\~\\VNNUN‘mN%Hm_wmm?vmwocou?o.E950 >5. m:_Ehe9::9:5am;wco.23.gm.2cmseomu:m_w_xm__uov_m5 5 uou?m. new58>ooE_m:_umEN .__ 3.3.0Etammaa_n= :o=mE._o.:__u..o:w0 52030ognxm2m...o>ms_9:.8:o=ao__nn_< u 22050 o__ei 9_$_<an m._____8 ___a _ .2158 _ __8.c_o&m 8:0 .850 m_£wemEwE9_:cm:a_.._mcm~=_onew>ocwu_mo.osomam 9:“wow: _ 6.:new.$m_aEoo camon:m_E5.£5 E co=m::o.E_9:6.:&_two .umcm_m.ouc:05 __ zoF<o_u=Emo it..(..<.&..<..<.&.*&.*¥¥.¢..<..<.&.¥.<..1.<..<..1.<..¢..<..$.<.¥.<..<..<.&..<.¥¥.$.¢. "__wEm mucosa._.o>> 6:05.:00 2:§a_m m..=8__&< Q9. w.ém._o zoaomo m_£DE :._O>>w 4% 3:0 mm:350 .3": ._.Eo..._mSmo_om_o _m_ocmc m:m_oon .1¥.¢..<.¥¥¥¥*¥¥¥¥¥¢..¢..<..¢«.d..<..1¥.i¥d. .3 mgo 53. m N 22 :E4AGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 6 of 60 APPLICATION A letter of interest may be attached but is not required.Attach any documentation that you isrelevant for the evaluation of your application.This application willbe made available to the Qubl ic. Name:é Caz Residence Address:3578 Z 5/am?xg Mailing Address:£9 50¢74 g g Are you a property owner in Y5’ Occupation:4 73 Q 440mg Work Phone:?ée i %-az?é’Cell Phone:Z/Z *72;v 5 Z4/5’ Education:é¢ag'Mf.-»//4/M/n,g<i/‘gé ??élggz Z /5 .n‘//" ServiceOrganization(s)Membership:Cgcggng gzggzéer Q6 f/e £ 01 74 5 ,Z5é »»m /?r?fgg£55,225/z ,cwrez/gemév 1»i:§é;g¢‘c,-_>/47/64/ Va / ? w/ ,.#71/8 ‘V/‘Z0r7/‘r1 6,0 '‘oz:/ (0/2: 74 I Business and Professional Positions:é 0 re u?/fe/aa/EMM?,4?»//X0//G’ ?nrm>r;z/ég ggzg.7‘am ?g/?r-=g Special Interests:‘.45>5 1,39 £2424-é/_4 KC’/374/5,arm/(4/ 7:/‘ A; Statement:f?egg gm?“4/4:647/ggnzg/44;fa/egg;gggég ¢rQ§¢M fi g 54:Qezé5’Q>4m;,..Z&/mmZ4444'3; 7L!};,é/ $ 2 V\/QgzgggéZZZ//KZ4é|44,gr4‘.¥97!/1°é?roagzf M41 £426 g f 27Za.’é/ ‘$9 It/4‘;geg/4267K 57lz>r7£2‘/rJ 2 5 ’ / J 2 ”; R ev . 0 4/ 2 3 nj P ag e 3of3 AGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 7 of 60 A.VJ.u3%NN_um_mmo?umm:___mE:2 >5. .wmxu?mmmo:_mc_m:o._om_ucm_m_xm?ox 9:yo Emv?m.mcmmnm>mc _ .m.w?Vgum.‘NWm.N _ ”w_mmm?ummocmgmm.Emtso >5. .9___che9::9:am.mm>mco?ne.ya.2;m:o._omucm.m_xw?ox 9:c_uou_m9 m>mc2:wm>E9m_omunew58>_umE_m:amEm . U Q \1c.,wnQ?._ A>_.mo_oEta.wm....w_n= :o=aE._ou:__a._w:w0 «Now._oao.oO2_nxm_2Ewwm...o>ms_9:.8 :o_umu__nn< .E.oum5mo_om_o _m_ocmc_.._m_m_oEO o__n:n_mv_mm_<cm 9___=me___>> _ E5 .c_two _ .umE_oaqw8:0 .850 25 B mEwEm:_:am.a_:m:m~=_oucm>o:wu_mm._oEooqm 9:$9: _ ..m£ucm.Sm_aEoo ucmma:w_E._2 25 E co=m_.EoE_9:$5 Erma .um:m_m.mu::9: ._ zo:<o_"__Emo ¥¥.<..<.&.&..<..<.&..<.¥.<..<..<..<..<.¥&..<.¥¥.(.J..1¥¥#£.l.¥§..<..<..<..<..<..<..<..<.&..<..<.&.&..<..<..<.¥t..f 3 Eu 25 we 928 523 Em u8__.o8_=m u__aEm 6:9...x.o>> uwcocn=3 o.3m:m_m m.E8__.E< am om: §§g .3 méo .>mm 22 P N$2 m.6 N mm .<..<..<..<.&.&..<..<..<.¥.¢..<..<..<.AGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 8 of 60 APPLICATI ON A letter of interest may be attached but is not required.Att ach an y docum entatio n thatyoubelieveisrelevant for the evaluation of your application.This application will ma de availabletothepublic. Name:gift Qetg?lxg Residence Addr ess: (Z2335‘(J?[V/_([&Q Mailing AddresilSell youapropertyownerinKodiak?Q3[66 (6;P114 Occupation:grev (ft)/- Ut)‘<V€. C5 "”" {€J ”7° ’“’ S Work Phone:Cell Ph one : 07 07 ‘I‘l2.?2,33 Education:Qmlg 5:35(4 £2,ilir?S a d c s a Celgglat/5,r/692/M7K7' 2’-o€"ELUM I)-Cll?l%:-Ur?g/ Ag el g ?/ N I N 5 Service Organization(s)Membership: Ur‘we Xe rum Statement:l7\'€«/U11..I" ‘Ia;?ed % 0 6‘ </ K ahaUr‘//u’- 0 5.U/{Q OUK‘4-41,‘..4OQLCC/ 'JL-cl’(oz.0ouc‘«mu Business a n d Pro fes sio nal Positions: M/vg ——,UoO‘u)€,CoIU:U~é0H0/U3 Speci al Int ere sts : R ev . 0 4/ 2 3 nj Pa ge 3of3 AGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 9 of 60 Ema .\_o >06 OE ®._OwOD C._O>>m UCGUOD_._OwD3W....s N...Bums;...¥M u__NEW / Econ...x._o>> s.____,,,/,/2 6:93 =wo o._3a:u_m w.u:ao__na 3:9 mm:oo_.to .3“: .E._On_w._:mo_om_o_m_o:m:_u_w_m_oEO o__n:m9_wm_<cm 9___=on E >E._mo _ .umE_oaam3:0 .mo_.to m_£.6 mEwE2_:u2 aEw:w~=_oucm>ocwu_m9oEooam 9:HwmE _ E5ncm.o.w_aEoo ucm95 m_E5.m_£E :o_.mE.o,E_9:E5 Qtmo ._$=m_m.%§oz.._ 20_._.<0_u=._.m_m0 k..<..<.&.¥.<..¢.i?Ki.¢.¢iiiii##1##.<..i.t.¢¥.1.1.<.¥.¢.¥.<.¢..<.¥¥.¢.¥.<.¥.<.f.¢..i¥.<..¢..f¥.¢.#¥&..<..<..1..¢..<..¢.<.¥ ”m_mmw?umm:___mE=2 >_>_m58v_<_V_m_u8_dwmmxomOn. oo:_mcmseomu:m_w_v_m_uov.9:..—OEmu?m:N cmmno>mc _ «mwmSm uw_mmmzuummocmgmo.E950 >_>_m>_.n_2.:«mm .mc_E.0mE_..9:am56>mco.mmw_Hm.2;m:o.omu:m_m_xm_uov_o5 :_uogwm. m>m:9=om>E9m_owucam58>uoE_m:cmEm . ._wCC_v_Wmoomnmm ._ §_._mo_ou..__._n_omao_n= :o=mE._2:__a._o:m0 $3300o.__axm3umwmm..o>ms_05.8:o_umo__.E< _m..2 mi .8 mgo .> Nwm «SmAGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 10 of 60 Service Organization(s)Membersh ip:Regional Advisory Coun cil toFeder al SubsistenceBoard Ko dia k MorningRotary;KodiakAleutians Alaska Department of Fis h a n d GameKodiakAdvisoryCommitteemember Business and Professional Positio ns: VicePresident —United FishermenofAlaska;VicePresident Marine Conservation Alliance;m e m b er AlaskaSeafoodMarketingInstituteWhite?shCommittee Executive Director—AlaskaWhite ?sh Tr aw ler s Association specie,Interests:Beadwork,kayakin g AP PLI CA TI ON A letter of interest may be attached but is re qu ire d. Attachanydocumentationthatyoubelieveisrelevant for the evaluation of your application.This willbemadeavailabletotheQub/ic. Name:Rebecca Skinner Aee, eee: 352 LillyDrive Mailing Address:PO BOX2280 oeeeeeeemAttorney &Executi ve week Pheee:907-654-9888 Ce"Pheee:919-452-3813 Eeeeetiem Dartmouth College- BA; Ver mon t LawSchool-JD/MSEL UNC Chapel Hill Kenan- Flagler Bus ines s School-MBA AreyouapropertyownerinKodiak?NO Statement: I served four years DP O underthreedifferentmayorsandunderstandwhatisrequiredasmayor. I served six years th e Assem bly andunderstandthebusinessoftheKIB.Ihaveexperience running KIB Assemb ly me eti ng s andworksessions.Finally,IwanttocontinuetogivebacktoKodiak! I was b or n an d raisedinKodiakandampassionateaboutKodiak'svibrancyandhealth. R e v. 0 4/ 2 3 nj Pa ge 3of3 AGENDA ITEM #2.a.Interview Of Mayoral Applicants For A Term To Expire October 2023Page 11 of 60 KODIAK ISLAND BOROUGH STAFF REPORT APRIL 27, 2023 ASSEMBLY WORK SESSION Kodiak Island Borough SUBJECT: FY2024 Budget Discussion ORIGINATOR: Dora Cross, Finance Director RECOMMENDATION: The Assembly will continue its discussion of the FY2024 budget. DISCUSSION: The budget, budget message, and supporting documents are a matter of public record and are made open to public inspection by anyone. On or before the first of April of each year, the manager submits the budget and capital program to the assembly. The budget and budget message contains the proposed appropriation and tax levy ordinance. The budget is adopted no later than the tenth of June prior to the beginning of the budget year. Should the assembly take no action or prior to such day, the budget, as submitted, is deemed to have been finally adopted by the assembly. Budget Documents are available on the Kodiak Island Borough website, meetings page Link to the April 13, 2023, Work Session Link to the March 25, 2023, Assembly Budget Work Session Link to the March 23, 2023, Joint Work Session with KIB School District Board ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #2.b. 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Progress continues to be made on multiple topics. Compensation Study – Gallagher Human Resource and Compensation Consulting is progressing. A second round of requests for municipalities has been sent out to stimulate more participation. Grant Opportunities – Staff continues to monitor and review grant opportunities as they present themselves for consideration. Healthy & Equitable Communities Funding – Staff has applied for funds. Deadline for the submission is May 1st, 2023. Assessing Department – Property Valuation- Assessing has resolved seven of the nine BOE appeals. Two will continue to the BOE meeting on May 1, 2023 at 5:30 pm. Assessing will be measuring and updating property records in SD1 beginning May 1 Seema will be on vacation May 18-June 12. 2 Community Development – P&Z Commission meeting was last night, the rezone request was denied by the Commission. Mays meeting will consist of code changes that need to be approved by the Commission before coming to the Assembly. Staff continues to process zoning and other permits as submitted. Staff continues to process enforcement and look for potential changes to the code as needed. Seema will be on vacation May 18-June 12. Engineering and Facilities – ADEC Permits – Application and revision of plans associated with the solid waste permit is ongoing. The process is continuing with consultation being requested as the alterations to the various plan components are being finalized prior to submission. KFRC and PKIMC - Kodiak Island Borough has partnered with Providence Kodiak to share in bringing Remidi8 to Kodiak to perform inspection and provide a recommendation for the repair or replacement of smoke dampers throughout the facility. As this is a life safety matter the KIB wants to verify proper function, review recommendations based on the most current NFPA Codes and repair and relace these devices to ensure function for the health and safety of the occupants. KIBSD – The KIB, with the assistance from Jensen Yorba Wall and RSA Engineers, issued an invitation to bid on March 29, 2023 for the Peterson Elementary HVAC and Roof Replacement. It was advertised for the required three (3) consecutive weeks in the Anchorage Daily News and on the KIB website. The bid opening was held on April 25th, 2023. There were two (2) of bids submitted. Friend Contractors, LLC was the lowest qualified bidder in the amount of $2,516,400.00. PKIMC Elevator – The project is to be placed on the May 8, 2023, Health Care Facility Advisory Board. Anticipate forwarding this to the assembly for consideration and funding to follow. Health Facilities Advisory Board –Next meeting is scheduled for Monday, May 8,2023 at 3:00pm. OSHA Voluntary Compliance Visit – OSHA requirements are being completed. Anticipate hiring an outside firm to assist in updating the required OSHA plans for the KIB. Serious corrective actions are being rectified and extensions have been requested. Light PU Truck – Contracts are being finalized and delivery of vehicles arranged. Shipping of the trucks will not require staff travel. 3 Full Size Truck - Full Size 1 Ton Pick-up Truck RFP is being prepared. Leachate Treatment Plant – Steel building package information for the issuance of the required building permit has been received and approved by the Building Department. Contractor is on site. Stage 3 Closure/Leachate Treatment Plant SRF Loan =Staff from the Alaska State Revolving Fund division have informed the Borough that the Financial Capacity Assessment was completed and the request for $6,162,265 was accepted and recommendation to continue with the loan agreement was determined. The next step is the loan agreement which is currently being drafted. Bayside Classroom Addition – Architect is working on the revised plan request for the design of the addition to house restrooms, coffee mess and storage. The board has requested that the design is taken to the 35% stage and a professional estimate be conducted at that time. Household Hazardous Waste Event - Kodiak Island Borough Household Hazardous Waste Event and the Chamber of Commerce Community Clean Up Day is Saturday May 6th from 9AM-2PM in the High School Parking Lot. If you are a commercial business with hazardous waste to dispose of, you will need to set up an appointment by April 28th with US Ecology Alaska. Finance Department/ IT - FY2024 Budget Preparation – The Managers Budget has been distributed and is available on the website. PATS Software – Property Assessment and Taxation Software - Internal discussions are continuing. Conversations regarding the contract are being conducted with the borough attorney. Anticipate the request to be placed on the agenda soon. Foreclosures Process – For real properties with delinquent 2021 tax balances, the Borough will file for a Clerks Deed on June 6th. A 30-day notice will be sent to property owners and published in the newspaper beginning May 5th. Small Claims Process – Previous court awarded judgements for delinquent taxes were submitted to the courts as a claim against taxpayers PFDs. Staff is also preparing new Small Claim Complaints against non-real property taxpayers who are delinquent in paying their taxes. These complaints will be filed with the courts soon. 4 List of Pending Items for Discussion • City of Kodiak o E911 System and compensation o City Lease for 710 Mill Bay Road facility o Borough Building Remodel or Upgrades o Joint support and participation in the development of the CIP List (Federal emphasis) • Hospital System Repair and Replacement • Disposition of Closed School Facilities – Allowable Scope for Current Staff • Continued update of the Personnel Manual • ARPA Funding Reporting is continuing. • Leases – City of Kodiak Borough Building Lease, Teen Court, Red Cross, Fairgrounds, KISA, Chiniak Library, Long Term Care • Major Maintenance Funding for Facilities • Disposition of 717 Rezanof (Mental Health Buildings) • Solid Waste Collection Contract Modifications • Service Area Contracts • Annual Contracts • Additional Methods to Reward Employees in Personnel Manual • Funding opportunities for road repairs and improvements.