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2025-04-10 Work SessionKodiak Island Borough Assembly Work Session Assembly Chambers Thursday, April 10, 2025, 6:30 p.m. Work Sessions are informal meetings of the Assembly where members review forthcoming programs of the borough, receive progress reports on current program or projects or receive other similar information from the manager. All discussions and conclusions are informal and there are no official actions taken. The Assembly also review the upcoming regular meeting agenda packet and request and/or receive information from staff. This work session is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Any public documents related to the agenda that are received and shared with elected officials after the initial agenda packet has been released will be included in the Supplemental Materials section below. The deadline for releasing supplemental materials is noon on the day of the 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 a. Introduction Of Emergency Manager Rich Gonzalez 3-5 Agenda Item Report - Pdf b. Vision Statement For PLAN 2045 Comprehensive Plan 6-7 Agenda Item Report - Pdf C. Discussion Of Oscar's Dock Design And Improvement 8-9 Agenda Item Report - Pdf d. FY2026 Budget Review For Several General Fund Departments 10 - 28 And A Special Revenue Fund Agenda Item Report - Pdf e. Assembly Review Of The Manager's and Clerk's Performance 29 - 35 Evaluation Forms Agenda Item Report - Pdf 3. PACKET REVIEW The DRAFT regular meeting packet is available online at Kodiak Island Borough - Meeting Type List (civicweb.net). a. AWARDS AND PRESENTATIONS • Update From Providence Kodiak Island Medical Center Page 1 of 62 Administrator Karl Hertz PUBLIC HEARING • Ordinance No. FY2025-15, Amending Title 2 Administration And Personnel Chapter 30 General Rules Section 2.30.020 To Allow Electronic Participation Of Mayor And Assembly Members To Meetings CONTRACTS • Contract No. FY2021-01, Extension 5 And Optional Extension 6, With Threshold Services, Inc. For Recycling RESOLUTIONS • Resolution No. FY2023-20B, Amending Resolution No. FY2023-20 To Extend The Sunset Date Of The Health Facilities Advisory Board (HFAB) To June 30, 2027 • Resolution No. FY2025-21, Establishing A North Star School Facility Work Group • Resolution No. FY2025-22, Authorizing The Disposal By Easement Of Borough Land For Less Than Fair Market Value OTHER ITEMS • Confirmation of Mayoral Appointment Of Maggie Hubert To The Solid Waste Advisory Board Ex-Officio Kodiak High School Student Council Representative 4. MANAGER'S COMMENTS a 2025-04-10 Borough Manager's Report 36 - 48 5. CLERK'S COMMENTS a 2025-04-10 Borough Clerk's Report 49 - 56 6. ASSEMBLY MEMBERS' COMMENTS 7. MAYOR'S COMMENTS 8. SUPPLEMENTAL MATERIALS a Meeting Materials 57 - 62 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 62 AGENDA ITEM #2.a. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 10, 2025 ASSEMBLY WORK SESSION SUBJECT: Introduction Of Emergency Management Manager Rich Gonzalez ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: DISCUSSION: The City of Kodiak and the Kodiak Island Borough are jointly funding the Emergency Manager position for the Kodiak region. Since his start at the beginning of 2025, Mr. Gonzalez has spent time learning about how both municipalities are organized, presenting weekly Situation Reports, reaching out to the Village Public Safety Operations Officers, and presenting at several events including the rural forum at the end of March. (The week Situation Report for this week, April 7-11 is attached) Mr. Gonzalez is here tonight so that he can introduce himself and answer any questions that you might have about his new position. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Rich Gonzalez Emergency Manager Kodiak Island Office of Emergency Management rjgonzalez city.kodiak.ak.us (o) 907-486-8923 (c) 907-942-6080 Kodiak Island Borough Introduction Of Emergency Manager Rich Gonzalez Page 3 of 62 of Koo, Kodiak Island Emergency Management Weekly Situation Report 07 - 13 APR 2025 ��AsKP Contact: Rich Gonzalez (o) 907-486-8923 (c) 907-942-6080 Maritime Security (MARSEQ: Level 1 Marine Weather: Coast Guard Base: FPCON: Bravo Minimum protective security measures. https://marine.weather.Kov/MapClick. Increased or more predictable threat of php?lat=57.78&Ion=-152.43 terrorist activity. Kodiak Chamber of Commerce/Large Gatherings: Next event, ComFish 15 - 17 April @ the Marketplace, 200+ participants expected Future Events of Interest: 22 — 26 May CRABFEST 19 — 21 June Mountain Series Ultra race Heitman, Sharatin, Pyramid Mountains. Scheduled over a 3 day period, 100 Participants Kodiak College: NSTR KIBSD Visiting teams number of athletes and staff: 9 - 12 April, Baseball Tournament, multiple teams, 50+ participants (12 April PROM, TALK OF A BIG BONFIRE, LOCATION UNKNOWN) Cruise ship and passengers/crew expected: 29 April, 2025; Viking Venus, 930 passengers & 470 crew Volcanic Alerts affecting Kodiak Island: MT. Spurr ADVISORY Alaska Volcano Observatory I Spurr Fire Danger: LOW https://www.weather.gov/arh/fireprod?do=AER&z=AKZ171 Pacific Spaceport Complex Events: No launches planned Public Health: NSTR VPSO Village Reports: NSRT Women's Bay VFD: Billy Ecret acting Fire Chief until further notice. v m M 0 M N Kodiak Island Emergency Management Weekly Situation Report q�AsKP Contact: Rich Gonzalez (c) 907-942-6080 (o) 907-486-8923 EOC Operating Levels: Level 1— Routine operations, occurring and forecasted events present little, if any threat. — Indicates a heightened sense of awareness. Occurring or forecasted events include a potential or present threat. — indicates an actual event occurred or may be imminent. Examples, flooding disrupting transportation, extended search and rescue requiring inter -agency support, wildland fire requiring evacuation of shelter, raised Homeland Security threat Level 4 — Indicates response to a major life threatening and/or property damaging event. Examples, flooding, sea storm surge, tsunami displaces residents and damages structures, wildland fire requires evacuation and sheltering of citizens, damaging earthquake. The decision to go to Level 3 or above will normally requires consultation with Division Leadership. The parameters for each level are general guidance only. Maritime Security Levels (The U.S. Coast Guard determines): MARSEC 1 The default level, which is used when there is no threat or when the Commandant determines that there is no applicable WAS Alert. This level is similar to the Homeland Security Advisory System (HSAS) Low: Green, Guarded: Blue, or Elevated: Yellow. MARSEC 2 A heightened risk of a security incident, which is similar to the HSAS High: Orange. This level requires additional protective security measures. A probable or imminent security incident, which is similar to the HSAS Severe: Red. This level requires further protective security measures Military Installations Force Protection Conditions (FPCON): FPCON NORMAL: Applies at all times as a general threat of terrorist attacks, hostile acts, or other security threats, always exists in the world. (Deter) FPCON ALPHA: Applies to a non-specific threat of a terrorist, of a terrorist attack or hostile act directed against DoD elements and personnel. (Detect) FPCON BRAVO: Applies when an increased or more predictable threat of terrorism attack or hostile act exists and is directed against DoD elements and personnel. (Delay) FPCON CHARLIE: Applies when a terrorist or hostile incident occurs within the commander's area of interest or intelligence is received indicating a hostile act, some form of terrorist action or targeting of DoD elements, personnel or facilities. (Deny) FPCON DELTA: Applies when a terrorist attack or hostile act has occurred or is anticipated against specific installations or operating areas. (Defend) AGENDA ITEM #2.b. V,. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 10, 2025 ASSEMBLY WORK SESSION SUBJECT: Vision Statement For PLAN 2045 Comprehensive Plan ORIGINATOR: Chris French, CDD Director RECOMMENDATION: DISCUSSION: PLAN 2045 is the name of the comprehensive plan that is under development by the Community Development Department and the Kodiak Island Borough Planning & Zoning Commission. Community Development staff would like the Assembly to review and provide comments to the draft vision statement. The draft vision statement has been reviewed by the Planning & Zoning Commission. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Vision Statement For PLAN 2045 Comprehensive Plan Page 6 of 62 AGENDA ITEM #2.b. In 2045, the Kodiak Island Borough and its communities strive to maintain a sense of community that recognizes the 7,500-plus years of history by the Sugpiaq people and those that followed them, coupled with the cultural diversity of the present, while focusing on the future to create a strong economy and vibrant community. The economy continues to be connected to the community's historic maritime culture while embracing future opportunities. The borough supports a strong U.S. Coast Guard presence as an important component in securing the future of Alaska and arctic access for the nation. Communities within the borough maintain connections to the surrounding wilderness while providing recreational opportunities for residents and visitors alike. New development maintains the character of local communities while meeting the needs for housing and service uses. The communities within the borough work with the State of Alaska to increase resiliency and improve self-sufficiency, maintaining a fiercely independent community that focuses on the future. Page 7 of 62 Vision Statement For PLAN 2045 Comprehensive Plan AGENDA ITEM #2. c. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 10, 2025 ASSEMBLY WORK SESSION SUBJECT: Discussion Of Oscar's Dock Design And Improvement ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: Assembly to discuss. DISCUSSION: Manager Williams was asked to gauge interest of the KIB Assembly regarding helping with a City project on Oscar's Dock. The City of Kodiak is asking to use funds from the Kodiak Island Borough's Commercial Passenger Vessel Fee collections. This project would be similar to the previous project that utilized these funds to assist with the installation of the Portland Loos. See attached email from Acting City Manager Josie Bahnke. ALTERNATIVES: FISCAL IMPACT: Fund 278 - Commercial Passenger Vessel Fee balance is $121,608.22. (As of April4, 2025) OTHER INFORMATION: Kodiak Island Borough Discussion Of Oscar's Dock Design And Improvement Page 8 of 62 AGENDA ITEM #2.c. From: Bahnke, Josephine <Ibahnke(aDcity.kodiak.ak.us> Sent: Thursday, March 27, 2025 3:55 PM To: Aimee Williams <awilliams(a)_kodiakak.us>; Dora Cross <dcross(o)_kodiakak.us> Cc: Liew, Julie <Iliew(q)_city.kodiak.ak.us>; Johnson, David <dlohnson(a)_city.kodiak.ak.us> Subject: Cruise Ship Tax Project - Oscar's Dock Dear Aimee, The City is currently at 35% design with improvements to Oscar's Dock that would include a covered area for cruise ship passengers lightering in to the Water Dock. Current estimated cost of project is $1.3M and we have identified approximately $1 M in revenue from various sources, including CPV revenue to build the project this summer. We are looking to secure the full amount to put the project out to bid and build this summer. Is the KIB interested in partnering with us similar to the Portland Loo project with proceeds from Commercial Passenger Vessel Tax? Please advise, I,j:L Josie Hardy Bahnke I ACTING CITY MANAGER CITY OF KODIAK 710 Mill Bay Road Kodiak, AK 99615 jbahnke(a�city.kodiak.ak.us 907.654.4474 MOBILE Page 9 of 62 Discussion Of Oscar's Dock Design And Improvement AGENDA ITEM #2. d. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 10, 2025 ASSEMBLY WORK SESSION SUBJECT: FY2026 Budget Review For Several General Fund Departments And A Special Revenue Fund ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: DISCUSSION: FY26 budgets presented for review during this meeting are: General Fund Departments: • Information Technology • Community Development • Building Official • Economic Development • Parks & Recreation • Emergency Preparedness • Animal Control • Assessing Special Revenue Funds: • LEPC - Local Emergency Planning Committee ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough FY2026 Budget Review For Several General Fund Departments And A Special Page 10 of 62 v CD O N �ru VOWO r U Budget Worksheet Report Budget Year 2026 Account Account Description 2021 Actual Amount 2022 Actual Amount 2023 Actual Amount 2024 Actual Amount 2025 Amended Budget 2025 Actual Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 125 - Information Technology Personnel Services 410.110 Salaries 259,249.30 229,581.00 236,199.52 315,472.60 322,064.00 239,565.42 74 340,740.00 410.120 Temporary Help .00 .00 16,509.91 .00 .00 .00 .00 410.130 Overtime 15,124.56 4,100.19 4,028.02 1,144.71 5,000.00 52.32 1 5,000.00 410.152 Cell Phone Stipend 3,550.00 2,924.19 3,100.00 3,551.61 3,600.00 2,700.00 75 3,600.00 420.110 Unemployment Taxes 27.29 22.45 23.86 35.98 331.00 239.51 72 349.00 420.120 FICA Taxes 21,534.90 17,573.75 19,740.25 23,595.54 25,296.00 17,958.54 71 26,725.00 420.130 Group Insurance 76,123.78 64,926.98 70,685.77 103,039.21 106,720.00 84,297.70 79 112,400.00 420.140 Retirement 84,810.23 68,007.54 59,346.24 76,260.13 87,522.00 64,182.03 73 97,948.00 420.150 Workers Compensation 1,213.09 828.52 791.25 816.75 1,058.00 888.42 84 1,258.00 Personnel Services Totals $461,633.15 $387,964.62 $410,424.82 $523,916.53 $551,591.00 $409,883.94 74% $588,020.00 Professional Services 430.140 Contracted Services 12,043.91 533.93 527.00 .00 25,000.00 .00 25,000.00 Professional Services Totals $12,043.91 $533.93 $527.00 $0.00 $25,000.00 $0.00 0% $25,000.00 5upport Goods & Services 450.100 Office Supplies 91.12 93.01 718.04 262.41 1,000.00 193.21 19 1,000.00 450.110 Operating Supplies 1,395.50 526.50 536.85 8,235.64 4,000.00 7,697.60 192 4,000.00 450.115 Computer Software <$5000 3,347.08 686.01 9,126.71 5,952.22 .00 .00 2,500.00 450.119 COVID-19 Expenditures 8,800.61 .00 .00 .00 .00 .00 .00 450.120 Printing / Binding 531.32 2,199.10 2,546.28 2,306.81 1,950.00 1,438.40 74 2,160.00 450.140 Dues / Books / Periodicals .00 .00 79.98 .00 .00 389.95 .00 450.160 Furniture / Fixtures 241.23 92.02 .00 .00 1,000.00 .00 3,200.00 450.170 Machinery / Equipment <$5000 14,563.75 14,597.87 98,802.04 66,708.80 16,200.00 15,473.91 96 25,500.00 450.210 Food / Business Lunch/Meeting Rooms 181.57 .00 246.89 119.76 .00 .00 .00 450.221 Property Insurance .00 .00 .00 285.00 .00 334.00 .00 450.224 Insurance Coverage Discounts .00 .00 .00 (57.00) .00 (16.00) (1,600) .00 450.230 Advertising / Hearings .00 .00 396.28 .00 .00 .00 .00 450.270 Continuing Education .00 383.98 2,825.23 (875.00) 8,000.00 199.00 2 .00 450.280 Staff Training .00 .00 .00 149.00 .00 .00 1,000.00 450.290 Recruit/ Relocation 1,000.85 4,628.64 8,355.80 185.05 .00 .00 .00 450.300 Travel / Per Diem 6.90 .00 .00 .00 .00 .00 .00 450.330 Rent 70,174.00 70,174.00 70,174.00 63,074.00 63,074.00 63,074.40 100 63,074.00 450.340 Telephone/Communications 6,162.06 3,752.22 4,252.22 4,916.01 1,000.00 3,327.10 333 6,040.00 450.430 Maint & Repairs 4,827.25 4,795.81 4,845.31 21,099.45 5,000.00 418.88 8 5,000.00 450.435 Maint Agreements 236,327.63 298,317.00 235,512.47 458,157.45 489,184.00 363,010.81 74 466,995.00 Support Goods & Services Totals $347,650.87 $400,246.16 $438,418.10 $630,519.60 $590,408.00 $455,541.26 77% $580,469.00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 1 of 11 x BOWONT H ', Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 125 - Information Technology Capital Out/ay 470.100 Machinery / Equipment >$5000 .00 .00 .00 61,447.87 7,000.00 .00 58,000.00 Cap/talOutlay Totals $0.00 $0.00 $0.00 $61,447.87 $7,000.00 $0.00 0% $58,000.00 Department 125 - Information Technology Totals $821,327.93 $788,744.71 $849,369.92 $1,215,884.00 $1,173,999.00 $865,425.20 74% $1,251,489.00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 2 of 11 -9 -DLA 9 '��IVn VOWOUGH Account Account Description 2021 Actual Amount 2022 Actual Amount 2023 Actual Amount 2024 Actual Amount Budget Worksheet Report Budget Year 2026 2025 Amended 2025 Actual Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 140 - Community Development Personnel Services 410.110 Salaries 286,933.16 239,862.39 200,004.79 275,153.58 344,122.00 219,457.08 64 339,241.00 410.130 Overtime 2,857.70 1,301.70 1,537.53 2,974.37 4,000.00 3,253.72 81 5,000.00 410.152 Cell Phone Stipend 2,206.67 1,253.20 1,540.41 2,255.43 2,400.00 1,800.00 75 2,400.00 420.110 Unemployment Taxes 28.53 23.92 1,589.08 33.58 351.00 219.49 63 347.00 420.120 FICA Taxes 24,044.35 19,408.45 16,850.33 22,903.88 26,815.00 17,516.82 65 26,518.00 420.130 Group Insurance 109,088.62 94,120.04 65,139.58 88,282.77 106,720.00 71,238.31 67 112,400.00 420.140 Retirement 88,096.13 71,609.19 45,889.60 69,336.84 93,157.00 58,838.19 63 97,524.00 420.150 Workers Compensation 4,090.36 3,424.36 2,868.05 3,310.63 3,415.00 3,354.57 98 3,843.00 Personnel Services Totals $517,345.52 $431,003.25 $335,419.37 $464,251.08 $580,980.00 $375,678.18 65% $587,273.00 Professional Services 430.140 Contracted Services .00 4,440.00 15,250.00 1,149.75 40,000.00 2,190.00 5 30,000.00 430.145 Junk Removal Services 16,068.05 10,836.50 11,651.25 9,953.00 20,000.00 8,092.93 40 20,000.00 Professional Services Totals $16,068.05 $15,276.50 $26,901.25 $11,102.75 $60,000.00 $10,282.93 17% $50,000.00 Legal Services 431.110 Litigation Expenses .00 .00 540.00 .00 .00 .00 .00 431.120 Legal Fees 10,959.00 5,276.00 7,340.00 6,726.69 10,000.00 2,283.00 23 10,000.00 Legal5ervices Totals $10,959.00 $5,276.00 $7,880.00 $6,726.69 $10,000.00 $2,283.00 23% $10,000.00 Support Goods & Services 450.100 Office Supplies 372.12 1,409.79 1,041.49 995.32 1,500.00 558.08 37 1,500.00 450.120 Printing / Binding 6,417.02 2,123.53 3,367.72 1,862.65 6,000.00 1,143.06 19 6,000.00 450.130 Postage .00 .00 100.35 14.35 .00 .00 .00 450.140 Dues / Books/ Periodicals 1,141.00 597.00 1,188.46 1,330.00 1,500.00 1,129.60 75 2,000.00 450.160 Furniture / Fixtures 380.98 .00 .00 203.29 500.00 .00 500.00 450.170 Machinery/ Equipment <$5000 .00 49.91 .00 .00 .00 .00 .00 450.210 Food / Business Lunch/Meeting Rooms 120.10 .00 .00 .00 .00 .00 .00 450.230 Advertising / Hearings 5,468.06 2,650.79 4,133.10 5,171.09 5,500.00 970.27 18 5,500.00 450.240 Filing / Record Fees 165.85 .00 .00 .00 .00 .00 .00 450.245 Title Search Fees .00 .00 125.00 .00 500.00 .00 500.00 450.270 Continuing Education 632.50 214.00 81.52 5,152.79 20,000.00 4,398.06 22 20,000.00 450.290 Recruit/ Relocation 12,264.10 12,833.69 9,477.88 14,794.39 .00 590.00 .00 450.300 Travel/ Per Diem .00 .00 .00 .00 .00 .00 10,000.00 450.302 Commission Traveljfraining .00 650.00 .00 .00 14,000.00 120.00 1 2,000.00 450.330 Rent 68,533.00 68,472.00 68,472.00 55,448.00 55,448.00 55,448.40 100 55,428.00 450.340 Telephone/Communications 317.96 316.19 361.62 424.68 360.00 283.28 79 .00 450.430 Maint & Repairs 298.56 .00 .00 .00 .00 .00 .00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 3 of 11 v 0 N BOWOUGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 140 - Community Development Support Goods & Services 450.480 Boards & Committees 14,015.55 15,200.00 15,200.00 14,400.00 16,800.00 12,000.00 71 16,800.00 Support Goods & Services Totals $110,126.80 $104,516.90 $103,549.14 $99,796.56 $122,108.00 $76,640.75 63% $120,228.00 Department 140 - Community Development Totals $654,499.37 $556,072.65 $473,749.76 $581,877.08 $773,088.00 $464,884.86 60% $767,501.00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 4 of 11 v 0 N BOWOUGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 142 - Building Official Proressional Services 430.140 Contracted Services 151,594.37 157,470.99 194,528.60 176,085.75 170,000.00 93,161.22 55 180,000.00 ProfessionlServices Totals $151,594.37 $157,470.99 $194,528.60 $176,085.75 $170,000.00 $93,161.22 55% $180,000.00 Support Goods & Services 450.330 Rent 20,491.00 20,491.00 20,491.00 20,295.00 20,295.00 20,295.00 100 20,295.00 Support Goods & Services Totals $20,491.00 $20,491.00 $20,491.00 $20,295.00 $20,295.00 $20,295.00 100% $20,295.00 Department 142 - Building Official Totals $172,085.37 $177,961.99 $215,019.60 $196,380.75 $190,295.00 $113,456.22 60% $200,295.00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 5 of 11 v CD 0 N BOWOUGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 160 - Economic Development Professional Services 430.140 Contracted Services .00 .00 .00 5,000.00 .00 .00 .00 Professional Services Totals $0.00 $0.00 $0.00 $5,000.00 $0.00 $0.00 +++ $0.00 Contributions 448.362 Chamber of Commerce 5,250.00 .00 .00 .00 .00 .00 .00 448.401 Kodiak Salmon Workgroup .00 .00 .00 .00 20,000.00 .00 .00 448.415 Kodiak Economic Development Corporation .00 .00 10,000.00 .00 .00 .00 .00 Contributions Totals $5,250.00 $0.00 $10,000.00 $0.00 $20,000.00 $0.00 0% $0.00 Support Goods & Services 450.140 Dues/ Books/ Periodicals 600.00 600.00 600.00 600.00 600.00 600.00 100 600.00 Support Goods & Services Totals $600.00 $600.00 $600.00 $600.00 $600.00 $600.00 100% $600.00 Operating Transfers Out 494.415 Capital Projects - (Borough) .00 .00 .00 .00 .00 20,000.00 .00 Operating Transfers Out Totals $0.00 $0.00 $0.00 $0.00 $0.00 $20,000.00 +++ $0.00 Department 160 - Economic Development Totals $5,850.00 $600.00 $10,600.00 $5,600.00 $20,600.00 $20,600.00 100% $600.00 Run by Dora Cross on 04/03/2025 15:30:05 PM Page 6 of 11 v O N BOWOUGH Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 172 - Parks & Recreation Personnel Services 410.110 Salaries 1,206.48 1,980.99 925.15 342.00 .00 .00 .00 410.120 Temporary Help 5,877.91 1,921.80 2,097.67 2,551.50 5,000.00 2,835.95 57 5,000.00 410.130 Overtime .00 21.05 .00 51.30 .00 .00 .00 420.110 Unemployment Taxes .11 .20 .10 .05 5.00 .00 5.00 420.120 FICA Taxes 557.89 283.03 242.91 213.64 383.00 227.05 59 383.00 420.130 Group Insurance 1,720.60 592.10 325.05 87.70 .00 .00 .00 420.140 Retirement 292.37 416.96 219.63 85.90 .00 .00 .00 420.150 Workers Compensation 531.33 322.61 143.09 111.34 159.00 151.85 96 215.00 Personnel Services Totals $10,186.69 $5,538.74 $3,953.60 $3,443.43 $5,547.00 $3,214.85 58% $5,603.00 Professional Services 430.140 Contracted Services 7,524.79 13,427.50 .00 .00 15,000.00 .00 150,000.00 Professional Services Totals $7,524.79 $13,427.50 $0.00 $0.00 $15,000.00 $0.00 0% $150,000.00 Support Goods & Services 450.170 Machinery/ Equipment <$5000 .00 .00 .00 .00 2,000.00 .00 10,000.00 450.230 Advertising / Hearings .00 451.52 .00 .00 .00 .00 .00 450.270 Continuing Education 00 .00 .00 .00 3,000.00 .00 3,000.00 450.300 Travel/ Per Diem .00 .00 .00 .00 .00 .00 1,500.00 450.380 Snow Removal/ Sanding 1,732.50 2,698.00 2,935.00 2,723.50 5,000.00 .00 5,000.00 450.430 Maint & Repairs 116.15 9.29 5,871.49 .00 15,000.00 41.99 25,000.00 Support Goods & Services Totals $1,848.65 $3,158.81 $8,806.49 $2,723.50 $25,000.00 $41.99 0% $44,500.00 Capital Outlay 470.100 Machinery/ Equipment >$5000 .00 .00 .00 .00 .00 .00 150,000.00 Capital Outlay Totals $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 +++ $150,000.00 Department 172 - Parks & Recreation Totals $19,560.13 $22,125.05 $12,760.09 $6,166.93 $45,547.00 $3,256.84 7% $350,103.00 Run by Dora Cross on 04/03/2025 15:30:06 PM Page 7 of 11 v Oo 0 N BOWOUGH Is Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 175 - Emergency Preparedness Personnel Services 410.110 Salaries 658.72 .00 286.68 .00 76,497.00 .00 .00 410.120 Temporary Help 559.83 .00 .00 .00 .00 .00 .00 410.130 Overtime 109.14 .00 .00 .00 .00 .00 .00 420.110 Unemployment Taxes .06 .00 .03 .00 .00 .00 .00 420.120 FICA Taxes 98.82 .00 21.15 .00 .00 .00 .00 420.130 Group Insurance 420.82 .00 .00 .00 .00 .00 .00 420.140 Retirement 167.91 .00 63.07 .00 .00 .00 .00 420.150 Workers Compensation 88.52 .00 12.84 .00 .00 .00 .00 Personnel Services Totals $2,103.82 $0.00 $383.77 $0.00 $76,497.00 $0.00 0% $0.00 Professional Services 430.140 Contracted Services 101.00 9,115.00 10,198.27 13,548.46 25,000.00 806.65 3 100,000.00 Professional Services Totals $101.00 $9,115.00 $10,198.27 $13,548.46 $25,000.00 $806.65 3% $100,000.00 Legal Services 431.120 Legal Fees .00 .00 340.00 .00 .00 .00 .00 Legal Services Totals $0.00 $0.00 $340.00 $0.00 $0.00 $0.00 +++ $0.00 Support Goods & Services 450.120 Printing / Binding .00 .00 .00 .00 2,500.00 .00 5,000.00 450.170 Machinery/ Equipment <$5000 .00 .00 .00 .00 5,000.00 .00 5,000.00 450.270 Continuing Education .00 .00 .00 .00 7,500.00 .00 7,500.00 450.300 Travel/ Per Diem .00 .00 .00 .00 .00 .00 2,500.00 450.340 Telephone/Communications 1,062.44 (288.16) .00 .00 .00 .00 .00 450.350 Electricity 1,192.96 1,192.80 2,630.46 2,780.72 1,500.00 1,962.60 131 3,000.00 450.360 Fuel - Heating 750.67 963.59 1,612.98 1,480.94 1,500.00 314.85 21 1,500.00 450.430 Maint & Repairs 44.74 .00 1,295.00 .00 1,500.00 .00 1,500.00 Support Goods & Services Totals $3,050.81 $1,868.23 $5,538.44 $4,261.66 $19,500.00 $2,277.45 12% $26,000.00 Department 175 - Emergency Preparedness Totals $5,255.63 $10,983.23 $16,460.48 $17,810.12 $120,997.00 $3,084.10 3% $126,000.00 Run by Dora Cross on 04/03/2025 15:30:06 PM Page 8 of 11 v 0 N x BOWONT H ', Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 186 - Animal Control Contracted Services 444.110 Animal Control 118,700.00 121,000.00 150,430.00 152,310.00 154,430.00 154,430.00 100 156,930.00 Contracted5erwces Totals $118,700.00 $121,000.00 $150,430.00 $152,310.00 $154,430.00 $154,430.00 100% $156,930.00 Department 186 - Animal Control Totals $118,700.00 $121,000.00 $150,430.00 $152,310.00 $154,430.00 $154,430.00 100% $156,930.00 EXPENSE TOTALS $1,797,278.43 $1,677,487.63 $1,728,389.85 $2,176,028.88 $2,478,956.00 $1,625,137.22 66% $2,852,918.00 Fund 100 - General Fund Totals EXPENSE TOTALS $1,797,278.43 $1,677,487.63 $1,728,389.85 $2,176,028.88 $2,478,956.00 $1,625,137.22 66% $2,852,918.00 Fund 100 - General Fund Totals ($1,797,278.43) ($1,677,487.63) ($1,728,389.85) ($2,176,028.88) ($2,478,956.00) ($1,625,137.22) 66% ($2,852,918.00) Run by Dora Cross on 04/03/2025 15:30:06 PM Page 9 of 11 BOWOUGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 234 - LEPC REVENUE Department 000 - Fund Revenues Federal Grants 331.119 CORONAVIRUS Relief Fund (CARES ACT) 2,665.82 .00 .00 .00 .00 .00 .00 Federal Grants Totals $2,665.82 $0.00 $0.00 $0.00 $0.00 $0.00 +++ $0.00 Other Financing Sources 389.100 Use of Fund Balance .00 .00 .00 .00 21,000.00 .00 21,000.00 Other Financing Sources Totals $0.00 $0.00 $0.00 $0.00 $21,000.00 $0.00 0% $21,000.00 Operating Transfers In 391.100 General Fund 10,072.00 .00 .00 .00 .00 .00 .00 Operating Transfers In Totals $10,072.00 $0.00 $0.00 $0.00 $0.00 $0.00 +++ $0.00 Department 000 - Fund Revenues Totals $12,737.82 $0.00 $0.00 $0.00 $21,000.00 $0.00 0% $21,000.00 REVENUE TOTALS $12,737.82 $0.00 $0.00 $0.00 $21,000.00 $0.00 0% $21,000.00 Run by Dora Cross on 04/03/2025 15:30:06 PM Page 10 of 11 v N 0 N ice- "` B OW O UGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 234 - LEPC EXPENSE Department 242 - Emergency Planning Committee Personnel Services 410.120 Temporary Help 2,409.39 .00 .00 .00 .00 .00 .00 420.120 FICA Taxes 184.31 .00 .00 .00 .00 .00 .00 420.150 Workers Compensation 72.12 .00 .00 .00 .00 .00 .00 Personnel Services Totals $2,665.82 $0.00 $0.00 $0.00 $0.00 $0.00 +++ $0.00 Professional Services 430.140 Contracted Services .00 .00 .00 .00 20,000.00 .00 20,000.00 Professional Services Totals $0.00 $0.00 $0.00 $0.00 $20,000.00 $0.00 0% $20,000.00 Support Goods & Services 450.120 Printing / Binding .00 .00 .00 .00 1,000.00 .00 1,000.00 450.230 Advertising / Hearings 247.68 .00 .00 .00 .00 418.32 .00 Support Goods & Services Totals $247.68 $0.00 $0.00 $0.00 $1,000.00 $418.32 42% $1,000.00 Department 242 - Emergency Planning Committee $2,913.50 $0.00 $0.00 $0.00 $21,000.00 $418.32 2% $21,000.00 Totals EXPENSE TOTALS $2,913.50 $0.00 $0.00 $0.00 $21,000.00 $418.32 2% $21,000.00 Fund 234 - LEPC Totals REVENUE TOTALS $12,737.82 $0.00 $0.00 $0.00 $21,000.00 $0.00 0% $21,000.00 EXPENSE TOTALS $2,913.50 $0.00 $0.00 $0.00 $21,000.00 $418.32 2% $21,000.00 Fund 234 - LEPC Totals $9,824.32 $0.00 $0.00 $0.00 $0.00 ($418.32) +++ $0.00 Net Grand Totals REVENUE GRAND TOTALS $12,737.82 $0.00 $0.00 $0.00 $21,000.00 $0.00 0% $21,000.00 EXPENSE GRAND TOTALS $1,800,191.93 $1,677,487.63 $1,728,389.85 $2,176,028.88 $2,499,956.00 $1,625,555.54 65% $2,873,918.00 Net Grand Totals ($1,787,454.11) ($1,677,487.63) ($1,728,389.85) ($2,176,028.88) ($2,478,956.00) ($1,625,555.54) 66% ($2,852,918.00) Run by Dora Cross on 04/03/2025 15:30:06 PM Page 11 of 11 v (D N N O N �ru VOWO r U Budget Worksheet Report Budget Year 2026 Account Account Description 2021 Actual Amount 2022 Actual Amount 2023 Actual Amount 2024 Actual Amount 2025 Amended Budget 2025 Actual Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 130 - Assessing Department Personnel Services 410.110 Salaries 303,427.37 419,512.78 335,191.37 377,564.82 466,966.00 321,695.06 69 438,783.00 410.120 Temporary Help 31,923.13 22,096.93 16,693.65 6,869.11 .00 37,087.32 .00 410.130 Overtime 2,153.29 597.90 .00 146.48 200.00 19.45 10 .00 410.152 Cell Phone Stipend 2,400.00 2,256.80 1,146.80 1,180.05 1,200.00 900.00 75 1,200.00 420.110 Unemployment Taxes 31.17 8,546.20 33.43 44.55 468.00 321.37 69 440.00 420.120 FICA Taxes 26,898.17 33,133.21 26,161.35 28,643.85 35,815.00 26,720.58 75 33,659.00 420.130 Group Insurance 98,966.38 120,718.10 111,436.94 123,747.01 160,080.00 119,008.16 74 168,600.00 420.140 Retirement 95,338.51 109,201.29 82,868.10 93,947.06 124,960.00 83,059.34 66 124,307.00 420.150 Workers Compensation 16,826.53 13,960.12 10,567.75 11,777.17 14,841.00 13,200.37 89 13,859.00 Personnel Services Totals $577,964.55 $730,023.33 $584,099.39 $643,920.10 $804,530.00 $602,011.65 75% $780,848.00 Professional Services 430.140 Contracted Services 250.00 .00 .00 536.94 .00 .00 .00 Professional Services Totals $250.00 $0.00 $0.00 $536.94 $0.00 $0.00 +++ $0.00 Legal Services 431.110 Litigation Expenses .00 50,817.50 110,309.31 84,701.62 75,000.00 13,358.51 18 75,000.00 431.120 Legal Fees 27,549.00 12,916.00 7,401.70 11,929.95 30,000.00 10,978.20 37 30,000.00 Legal Services Totals $27,549.00 $63,733.50 $117,711.01 $96,631.57 $105,000.00 $24,336.71 23% $105,000.00 Support Goods & Services 450.100 Office Supplies 2,627.40 922.82 1,278.68 2,359.30 4,000.00 1,361.79 34 4,000.00 450.115 Computer Software <$5000 .00 .00 .00 .00 300.00 .00 .00 450.120 Printing / Binding 4,010.82 3,451.37 3,390.60 4,366.26 5,000.00 3,057.06 61 5,000.00 450.130 Postage 245.00 6.00 .00 .00 .00 .00 .00 450.140 Dues / Books / Periodicals 1,584.78 3,173.03 4,702.02 1,826.56 5,000.00 1,236.00 25 3,000.00 450.160 Furniture / Fixtures 730.73 .00 8,659.09 .00 1,250.00 822.43 66 .00 450.170 Machinery/ Equipment <$5000 3,395.00 .00 .00 849.99 .00 495.82 1,500.00 450.210 Food / Business Lunch/Meeting Rooms .00 .00 354.73 .00 .00 1,637.67 1,500.00 450.230 Advertising / Hearings 562.86 590.39 969.56 2,520.84 3,000.00 743.82 25 1,000.00 450.245 Title Search Fees .00 .00 320.00 300.00 1,000.00 .00 500.00 450.270 Continuing Education .00 4,562.12 3,815.26 6,624.45 10,000.00 3,605.00 36 10,000.00 450.290 Recruit/ Relocation 8,139.85 90.78 183.05 116.64 .00 94.95 .00 450.300 Travel/ Per Diem 40,784.62 8,145.00 607.74 174.00 25,000.00 1,434.84 6 25,000.00 450.330 Rent 42,558.00 42,528.00 42,528.00 47,822.00 47,822.00 47,822.40 100 47,805.00 450.340 Telephone/Communications 321.88 316.19 361.62 424.68 400.00 283.28 71 400.00 Support Goods & Services Totals $104,960.94 $63,785.70 $67,170.35 $67,384.72 $102,772.00 $62,595.06 61% $99,705.00 Capital Outlay 470.110 Furniture / Fixtures .00 .00 .00 .00 .00 68.00 .00 capital Outlay Totals $0.00 $0.00 $0.00 $0.00 $0.00 $68.00 +++ $0.00 Run by Dora Cross on 04/03/2025 15:38:31 PM Page 1 of 2 v N W 0 N ,712r A. '�uonr� rsr�v� BOWOUGH a Budget Worksheet Report Budget Year 2026 2021 Actual 2022 Actual 2023 Actual 2024 Actual 2025 Amended 2025 Actual Account Account Description Amount Amount Amount Amount Budget Amount % of FY25 Used Manager's Budget Fund 100 - General Fund EXPENSE Department 130 - Assessing Department Allocated to Projects 492.560 Allocated to 911 Services (1,500.00) (1,500.00) (1,500.00) (1,500.00) (1,500.00) (1,500.00) 100 (1,500.00) Allocated to Projects Totals ($1,500.00) ($1,500.00) ($1,500.00) ($1,500.00) ($1,500.00) ($1,500.00) 100% ($1,500.00) Department 130 - Assessing Department Totals $709,224.49 $856,042.53 $767,480.75 $806,973.33 $1,010,802.00 $687,511.42 68% $984,053.00 EXPENSE TOTALS $709,224.49 $856,042.53 $767,480.75 $806,973.33 $1,010,802.00 $687,511.42 68% $984,053.00 Fund 100 - General Fund Totals EXPENSE TOTALS $709,224.49 $856,042.53 $767,480.75 $806,973.33 $1,010,802.00 $687,511.42 68% $984,053.00 Fund 100 - General Fund Totals ($709,224.49) ($856,042.53) ($767,480.75) ($806,973.33) ($1,010,802.00) ($687,511.42) 68% ($984,053.00) Net Grand Totals REVENUE GRAND TOTALS $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 +++ $0.00 EXPENSE GRAND TOTALS $709,224.49 $856,042.53 $767,480.75 $806,973.33 $1,010,802.00 $687,511.42 68% $984,053.00 Net Grand Totals ($709,224.49) ($856,042.53) ($767,480.75) ($806,973.33) ($1,010,802.00) ($687,511.42) 68% ($984,053.00) Run by Dora Cross on 04/03/2025 15:38:31 PM Page 2 of 2 v m N 0 N 100-130 Assessing Department Akhiok Akhiok 91 Olga/Moser Bay 52 Alitak Bay 6 Deadmans Bay 8 Portage Bay 1 Lazy Bay 3 161 Old Harbor Old Harbor 177 Sitkalidak Island 17 Kaiugnak Bay 2 Ugak Bay 46 Kiliuda Bay 9 251 Karluk Karluk 55 "Old Karluk" 18 River Mouth* 20 Karluk River 21 Karluk Lake 1 5 Shelikof Strait 1 13 132 Ouzinkie Ouzinkie 175 Spruce Island 34 Shakmanof Cove 1 Shuyak Island 8 218 Red PID = Not on GIS. ALl of these have been sent to Travis. Red nbad = Listed as in one neighborhood but looks like it should be in another. Green ex = Tax exempt TOTAL 1,411 Vacant properties are counted within the village road systems (first row) but not outside. Larsen Bay Larsen Bay 158 Uyak Bay 84 242 Port Lions Port Lions/Port Wakefield 261 Anton Larsen Bay 23 Kizhuyak Bay 13 Kuperanof Strait 29 Onion Bay 15 Sharatine Bay 1 Viekoda Bay 7 Uganik Bay 54 Whale Island 4 *The mouth of the karluk river has multiple vacant parcels that, on GIS, appear to just be water. 407 AGENDA ITEM #2.d. Community Development Department The Community Development Department implements the goals and objectives of the comprehensive plan, administers zoning regulations (Title 17) and the subdivision regulations (Title 16), and staffs the Planning & Zoning Commission and the Parks and Recreation Committee. In addition, the department provides professional services for the creation of long-range plans such as the comprehensive plan and the hazard mitigation plan. FY2025 Summary (as of 4/3/25) Zoning Compliance Permits and Coordination with Building Inspection Services Title 16 (Subdivision) Cases Title 17 (Zoning) Cases Title 18 (Borough Real Property) Cases Hazard Mitigation Plan Update Plan 2024 Comprehensive Plan Department Staff Restructuring Junk Vehicle Program • Zoning Compliance Permits - 127 (Borough and all jurisdictions) • Building Related Permits in the Borough - 68 2 abbreviated subdivision cases • 2 preliminary subdivision case 2 final plat reviews • 1 code amendment • 1 variance • 1 conditional use permit • 3 rezones • 1 land disposal case • Adopted by Assembly on March 6, 2025 • Submitted to State of Alaska on March 10, 2025 • Submitted to cities on March 10, 2025 • Adopted by City of Larsen Bay on March 12, 2025 • Kick-off meeting in Fall FY2025 • Vision Process Completed Winter FY2025 • Land Use & Housing Workshop - scheduled for April22, 2025 • February - April FY2025 • 20 junk vehicle processed Page 25 of 62 FY2026 Budget Review For Several General Fund Departments And A Special ... N O N O) W C Q (Q CD X CD G_ CCD 0 CD G CD UJ Q CD 3 CD Z) In D 7 Q D Cn CD n v CD N M 0 N FY2026 Budget Preparation IT Department Account Number Description P Qty Unit Cost Amount Requested Notes Professional 430-140 Services Contracted Services Applied Microsystems, Inc 1 $25,000.00 $25,000.00 For contracted services to support IT staff forvarious projects and systems (e.g. Mimecast, Office 365) Total Professional Services $25,000.00 Support Goods 450-100 & Services Office Supplies Office Supplies $1,000.00 450-110 Operating Supplies Paper (Printers and Copiers) Network Backup Tapes Misc Operating Supplies 100 1 $30.00 $1,000.00 cs ea ea $3,000.00 $1,000.00 $4,000.00 450-115 Computer Software < 5000 Miscellaneous Software Licenses 5 $500.00 ea $2,500.00 $2,500.00 450-120 Printing/Binding Copies Xerox C8130 Altalink Copier Annual Lease 0 12 $300.00 $180.00 ea mo $0.00 $2,160.00 $2,160.00 450-140 Dues/Books/Periodicals $0.00 450-160 Furniture Fixtures Ergonomic Office Chairs 4 $800.00 ea $3,200.00 $3,200.00 450-170 Machinery/Equipment Monitors Starlink Satellite Hardware 12 port Network Switches New Computers PC headphones and microphones Conference room equipment Assembly Room teleconference camera 6 1 3 10 10 1 1 $300.00 $700.00 $1,000.00 $1,300.00 $200.00 $5,000.00 $2,000.00 ea ea ea ea ea ea $1,800.00 $700.00 $3,000.00 $13,000.00 $2,000.00 $5,000.00 $2,000.00 Satellite Internet for better network connectivity to the Landfill Forthe Landfill Starl-ink Satellite Internet project Industry standard is to replace a quarter of all workstations every 4 years For Borough employees that regularly use Zoom or Teams For a unified conferencing device in the Borough conference room For an Owl video camera in the assembly meeting chamber $0.00 $27,500.00 450-180 Equipment Rental ea $0.00 N O N O) W C Q (Q CD X CD G CCD O CD G CD G) Q CD 3 CD Z) fin D 7 Q D Cn CD C7 v (CZ N N v 450-210 Food/Business Lunch 0 $0.00 450-220 Insurance Insurance 0 yr $0.00 450-270 Continuing Education Online Classes $0.00 College Class Reimbursement $0.00 yr $0.00 $0.00 450-280 StaffTraining $0.00 O.Ii-Classes 4 $250.00 $1,000.00 450-290 Recruitment/Relocation ea 450-300 Travel/Per Diem 450-330 Rent Rent (prior year budget) 1 $70,174.00 yr $70,174.00 Rent forthe office space used by IT 450-340 Telephone Misc Equipment (lacks, Cable etc) 1 $1,000.00 ea $1,000.00 GCI SIP Digital phone service 12 $120.00 mo $1,440.00 Borough phone numbers with GCI Cell Phone Stipends 1 12 $300.00 mo $3,600.00 All Borough employees that use cell phones for work $6,040.05 450-430 Repairs/Maintenance Computer Parts for Repairs (Mice, Keyboards, Hard Drives, etc) 1 $5,000.00 ea $5,000.00 $5,000.00 450-435 Maintenance Agreements Alaska Communications- DSL Internet Service 12 $200.00 mo $2,400.00 Internet service for reliable online access across municipal offices. Amazon Web Services (Cloud Computing) 1 $20,000.00 yr $20,000.00 Scalable cloud services for data storage and computing resources. APC UPS Maintenance 1 $2,000.00 yr $2,000.00 Yearly maintenance for uninterruptible power supply units, ensuring continuous operation. ESRI - GIS Software Maintenance & ArcGIS Online Subscription 1 $13,900.00 yr $13,900.00 Maintenance and subscription for GIS software, supporting mapping and spatial analysis. Cisco Umbrella - DNS Security software 1 $5,000.00 yr $5,000.00 Security service that blocks malicious internet destinations before a connection is established. Civic Plus Website Hosting 1 $8,700.00 yr $8,700.00 Annual hosting for the borough's official website, ensuring accessibility and uptime. CivicWeb Agenda Management Software 1 $6,800.00 yr $6,800.00 Software for managing council meeting agendas, enhancing organizational efficiency. Darktrace - Network Security Monitoring software 1 $21,000.00 yr $21,000.00IAI-driven threat detection and response service for network security monitoring. GCI -Telephone and Internet Services 12 $1,500.00 mo $18,000.00 Comprehensive telecom services providing essential voice and internet connectivity. Laser Fiche - Archive Software 1 $9,800.00 yr $9,800.00 Archive software for managing digital records, ensuring data preservation and compliance. HP DesignJet T1300 Plotter Maintenance (1 Event) 1 $2,000.00 yr $2,000.00 Annual maintenance for high -resolution platter, crucial for printing large-scale documents. KnowBe4 - End User Security Training 75 $25.00 yr $1,875.00 Security awareness training for employees, reducing the risk of cyber threats. Marshall & Swift - Commercial Est. & Val Service 2 $1,000.00 yr $2,000.00 Estimation and valuation service for cemmercial properties, aiding in accurate assessments. Marshall & Swift - Residential Est & Resi Book 2 $1,500.00 yr $3,000.00 Residential estimation tools and resources for precise property valuation. Microsoft Office 365 Subscriptions KIB staff 50 $264.00 yr $13,200.00 Subscription for office productivity suite, essential for daily administrative tasks. Microsoft Office 365 - Assembly Members 8 $264.00 yr $2,112.00 Ofce 365 for KIB Assembly Microsoft Office 365 - Boards, Committees and Commissioners 100 $48.00 yr $4,800.00 Email only for committee, commissioners and other boards bulk purchase Tyler's Enterprise Assessment & Tax software Maintenance 1 $141,975.00 yr $141,975.00 Tylers Enterprise Assessment & Tax Software is PACS Tax assessment software replacement yearly mainenance fee True Automation - PACS Maintenance 1 $32,500.00 yr $32,500.001 Old Pacs yearly maintenance fee for 6 months Tyler's New World Systems - Logos Accounting software maintenance 1 $60,000.00 yr $60,O00.00IKIB Financial software = Comprehensive public sector software suite, supporting various municipal functions. Zoho ManageEngine Desktop Central 1 $6,500.00 yr $6,500.00 IT management software for centralized control over desktops, servers, and mobile devices. Zoho ManageEngine ADAudit Plus 1 $8,200.00 yr $8,200.00 Security audit software for KIB user accounts and file servers Mimecast AntiSpam Hosted Service and Archival 75 $9.50 mo $8,550.00 Email security service that protects against spam, phishing, and malware. Nessus Security Scanner 1 $1,800.00 yr $1,800.00 Vulnerability assessment tool for identifying and mitigating security risks. ClearGov Budgeting software suite 1 $8,100.00 yr $8,100.00 Budgeting software suite for streamlined financial planning and analysis. PRTG - Network Management Software 1 $4,500.00 yr $4,500.00 Network monitoring software for real-time visibility into IT infrastructure performance. Smarsh - Social Media Archiving 12 $120.00 mo $1,440.00 Service for archiving social media interactions, ensuring compliance with records retention policies. Sophos Security software for 75 workstations, 50 servers and 50 mobile 1 $15,600.00 yr $15,600.00 Antivirus software for protecting municipal computers from malware and threats. Starlink Internet Landfill 12 $500.00 mo $6,000.00 Satellite Internet service for redundantt connectivity for KIB Landfill Starlink Internet KIB Building 12 $115.00 mo $1,380.00 Satellite intemet service for redundantt connectivity for KIB Main Building Switchvox IP Phone System Maintenance 1 $2,500.00 yr $2,500.00 Maintenance for the IF phone system, ensuring reliable communication services Veeam Backup Software 1 $6,000.00 yr $6,000.00 Backup software for securing data against loss, ensuring business continuity. Veeam 365 Backup for Microsoft 365 100 $25.00 ea $2,500.00 Backup solution for Microsoft 365, protecting against data loss in cloud services. Netgate pfSense TAC Enterprise support 2 $799.00 yr $1,598.00 Technical assistance for frewall software, ensuring network security and protection. VMWare Maintenance 1 $12,500.00 yr $12,500.00 Annual support fee for payroll and timeclock system for Borough staff TCP TimeClock Software maintenance 1 $5,165.00 yr $5, 165.00 Maintenance for virtualization software, enabling efficient resource management and deployment. Zoom - Online Meeting software 1 $3,600.00 yr $3,600.00 Web conferencing platform subscription, facilitating remote meetings and collaboration. Total Maintenance Agreements FALSE 470-100 Machinery/Equipment> $5,000 Total Cost Nimble HIRE Enterprise Storage Backup storage server for Veeam $50,000.00 $8,000.00 Total Machery/Equipment> $5,000 $58,000.00 470-115 Total Computer Software> $5,000 Replacement of end of life enterprise storage device for virtualized systems Replacement of end of life backup storage server AGENDA ITEM #2. e. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 10, 2025 ASSEMBLY WORK SESSION SUBJECT: Assembly Review Of The Manager's and Clerk's Performance Evaluation Forms ORIGINATOR: Jared Griffin, Assembly Member RECOMMENDATION: Assembly to review and provide feedback on the forms. DISCUSSION: During the agenda -setting meeting on April 1, 2025, Deputy Mayor Griffin requested that the Clerk arrange for the Assembly to review the performance evaluation forms for both the Manager and the Clerk. These evaluation forms have been distributed by email to the Assembly for their review and feedback, and they are included in this packet as well. The evaluation for the Manager is set for May 15, while the Clerk's evaluation is scheduled for June 5. It is essential to implement any necessary amendments prior to these dates. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 29 of 62 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... AGENDA ITEM #2.e. Performance Evaluation by Borough Manager of Rating scale: 3 = Performance exceeds expectation. Comment required noting what was exceptional beyond meeting full performance standard. 2 = Performance meets expectation. Comment optional. 1 = Performance does not meet expectation. Comment required noting where improvement is needed. 1. Individual characteristics. Score /3 Examples: Diligent and thorough in the discharge of duties, exercises good judgment, enthusiasm, professionalism, represents the Kodiak Island Borough with composure and attitude appropriate for the position. Comment: 2. Professional skills and status. Score /3 Examples: Knowledge of local government practices, capacity for innovation and creativity, data driven decision making where applicable, timeliness in communication and decision making. Comment: 3. Relations with Assembly. Score /3 Examples: Carries out directives of the body as a whole not of one member or minority group. Responds well to requests, advice and constructive criticism. Comment: Manager's Performance Evaluation Form Rev. 05/2024 Page 1 of 3 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... Page 30 of 62 AGENDA ITEM #2. e. 4. Policy Execution. Score /3 Examples: Understands, supports and enforces local government's laws and policies. Implements Assembly actions following assembly intent. Reviews ordinance and policy procedures while offering workable alternatives where appropriate. Comment: 5. Reporting. Score /3 Examples: Reports regularly concerning activities in Borough Departments and around the Borough to the Assembly. Communicates with Borough Attorney and disseminates this information to Assembly. Produces reports conveying that the Borough affairs are open to public scrutiny. Cooperates with Borough rural/village communities. Comment: 6. Fiscal Management. Score /3 Examples: Prepares a balanced budget in an intelligent and accessible format. Makes best use of available funds. Appropriately manages fiscal activities. Comment: 7. Supervision. Score /3 Examples: Evaluates the performance of staff, setting goals and objectives for them, periodically assessing their progress, and providing feedback. Supports and encourages appropriate training for staff. Develops a positive relationship with staff, yet maintains a professional outlook. Comment: Manager's Performance Evaluation Form Page 2 of 3 Rev. 05/2024 Page 31 of 62 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... AGENDA ITEM #2.e. Additional Comments Manager's Performance Evaluation Form Rev. 05/2024 Page 3of3 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... Page 32 of 62 AGENDA ITEM #2.e. Performance Evaluation by of Borough Clerk Rating scale: 3 = Performance exceeds expectation. Comment required noting what was exceptional beyond meeting full performance standard. 2 = Performance meets expectation. Comment optional. 1 = Performance does not meet expectation. Comment required noting where improvement is needed. 1. Individual characteristics. Score /3 Examples: Diligent and thorough in the discharge of duties, exercises good judgment, enthusiasm, professionalism, represents the Kodiak Island Borough with composure and attitude appropriate for the position. Comment: 2. Professional skills and status. Score /3 Examples: Knowledge of local government practices, capacity for innovation and creativity, data driven decision making where applicable, timeliness in communication and decision making. Comment: 3. Relations with Assembly. Score /3 Examples: Carries out directives of the body not of one member or minority group. Responds well to requests, advice and constructive criticism. Comment: Page 1 of 3 Clerk's Evaluation Form Rev. 05/2024 Page 33 of 62 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... AGENDA ITEM #2. e. 4. Policy Execution. Score /3 Examples: Understands, supports and enforces local government's laws and policies. Implements Assembly actions following assembly intent. Reviews ordinance and policy procedures while offering workable alternatives. Provides detailed knowledge of Robert's Rules or Order. Comment: 5. Elections. Score /3 Examples: Coordinates efforts for Borough, State and Federal elections. Hires and trains election workers. Supervises election activities and is responsible for tallying the ballots and reporting local results. Comment: 6. Fiscal Management. Score /3 Examples: Prepares a balanced budget that is in an intelligent and accessible format. Makes best use of available funds. Appropriately manages fiscal activities. Comment: 7. Supervision. Score /3 Examples: Evaluates the performance of staff at least annually, setting goals and objectives for them, periodically assessing their progress, and providing appropriate feedback. Recommends appropriate training for staff. Develops a positive relationship with staff, yet maintains a professional outlook. Comment: Page 2 of 3 Clerk's Evaluation Form Rev. 05/2024 Page 34 of 62 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... AGENDA ITEM #2.e. Additional Comments: Page 3 of 3 Clerk's Evaluation Form Rev. 05/2024 Page 35 of 62 Assembly Review Of The Manager's and Clerk's Performance Evaluation Form... AGENDA ITEM #4.a. Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9301 TO: Kodiak Island Borough Assembly FROM: Aimee Williams, Borough Manager RE: Manager's Report, April 10, 2025 Manager's Department Russian River Erosion Last night at the Planning and Zoning Commission, KIB moved one step closer to getting an easement in place for the family that is watching KIB land rapidly erode and threaten their land. P&Z should finalize the easement recommendation next week at their regular meeting and the Assembly will have an opportunity to approve this at the April 17th Regular Meeting. ABC Board Tuesday's special meeting of the board to hear our protest on License #2611 and License #3293 resulted in: o KIB Protest to #2611 for second year of operation was denied o KIB Protest to #3293 for renewal was upheld o KIB Protest to #3293 for second year of operation was made unnecessary as it was not renewed. o KIB Protest to #3293 being transferred was made unnecessary as it was not renewed. • License #2611 is active through December 2025. KIB will have the option to voice a protest when it is time for renewal for 2026-2027. • License #3293 will return to being available if the decision that was made on Tuesday is not appealed. If it is appealed, it will have to go to an administrative hearing. Note of appreciation to the Clerk's staff on the amount of research and time that has gone into this process. They built a body of evidence that was then shared with the mayor, borough attorney, and me to be able to articulate the direction of the assembly. / also want to thank the Borough Assessor, as it was her comments in an email to the borough attorney that gave us the evidence that we needed to prevail on #3293. Page 36 of 62 AGENDA ITEM #4.a. FY2026 Manager's Budget Attached to the packet tonight is historical information about the Kodiak Island Borough mill rate and information on the FY25 and FY26 Service Area (with active boards) mill rate information. Per KIBC 3.15.030, the manager is required to submit a budget on or before the first Accounting & Reporting _ of April of each year. The budget was emailed to the Responsibilities Assembly and Clerks on April All accounting functions and financ-al reporting for the Kodiak Island Borough . St 1 . It is also available for the Budget public to review on the KIB The Finance Depar:rnCnt annually pfuduu;m a budsfet Thu buU9kn acts as a fin. website. Home > Departments > Finance > lr. �zr�anaeQt s ��deet Aprl I zoz r Accounting & Reporting Rural Community Assistance Corporation Mayor Arndt, Assembly Member Johnson, Assembly Member Griffin and I attended the second session in the "Recharge our Community's Economy" series put on by the Rural Community Assistance Corporation and the Kodiak Economic Development Corporation. There are two more sessions in the series, and they are scheduled for May 7th and May 28th. The session yesterday broke the attendees up by area of interest. worked with a group that was interested in a making local seafood more accessible to local residents. North Star Elementary The resolution setting up a North Star Elementary School Facility work group will be on the April 17th regular meeting. Current Recruitments • Maintenance Mechanic • Accounting Technician — Accounts Payable Finance Department 2024 Foreclosure Process All delinquent property owners have 30 days from March 14th to pay the delinquent taxes and be removed from the Foreclosure Judgement & Decree being filed with the court. For non -real property, small claims documents will be prepared for those with delinquent amounts. Please contact the finance department for an updated payoff amount. Page 37 of 62 AGENDA ITEM #4.a. Property Assessment and Taxation Implementation Project Staff is back to regularly scheduled meetings with the Tyler Implementation team. The main focus is still with the Assessing department and the project is currently 21 % complete. Go -live date has moved to September 2025 so as to avoid the August payment date deadline. Electronic Timesheet Implementation Project Finance is in the final software testing stage is working on equipment configuration. EF & IT are working on connection and placement of the timeclocks. Go -live date is expected to be late -April but will be dependent on staffs availability for training. State of Alaska Public Employee's Retirement System The Borough has been unable to report payroll information to the PRS system since November 2024 due to software issues the State had with their program. The State's reporting site is back up and the Borough has submitted all of our payroll reports as of April 8, 2025. Community Development Planning and Zoning Commission — April Work Session The Planning & Zoning Commission met on April 9, 2025, for a work session. The Commission had a training session and the review of next week's regular meeting agenda. That agenda includes two rezones and a subdivision case for the City of Old Harbor. In addition, a review of land disposal for an easement on borough property near Russian Creek is scheduled for the regular meeting. American Planning Association National Conference James Dixon, associate planner — enforcement, attended the national planning conference in Denver, Colorado, from March 29 through April 2. He attended sessions on hazard planning, hazard mitigation plans, land use planning for housing, resiliency planning, parks and recreation planning, and comprehensive plans. Community Development staff will also attend the online planning conference from April 23 through April 25. This conference provides additional training opportunities for planners within the department. Parks and Recreation Committee Community Development staff was unable to confirm a quorum for a quarterly meeting in April for the Parks and Recreation Committee. Staff is working to schedule a meeting in July for the next quarter. Assessing Senior Citizen / Disable Veteran Exemptions Assessing staff has begun checking PFD information to validate residency requirements for Senior Citizen and Disabled Veteran exemptions. Page 38 of 62 AGENDA ITEM #4.a. Value Appeals A total of thirteen appeals were filed with the Clerk's office by the deadline. Four of the thirteen have withdrawn. Exemption Appeals The Alutiiq Foundation exemption appeal is scheduled for July 17. The assembly will receive their informational books by July 7. The exparte communication rules continue to be in effect until after the hearing is completed. Staff Updates After updates to the job description, advertising for an appraiser tech should begin next week. Tyler Conversion • All queries and updates are on hold until after the BOE certifies values and Assessing can move into the new year. New conversion go live date is September 23, 2025. Training will be between 8/4 and 8/21. (half days) Assessing has 4 open tickets with Harris as of 02/05/2025.3 of the tickets had to be updated manually by staff because of the Notice of Value process and no response from Harris. All 4 tickets remain open with Harris. Engineering and Facilities Mental Health Buildings The contractor returned April 6th. The PCB abatement is complete in building 101. The containers are expected to arrive this Friday, and the load out will begin next week. The contractor is expecting to conduct the asbestos abatement near the end of April. KFRC • Industrial Pump Alaska was on the island last week to review our situation. They have been able to provide us an estimate for installation at $19,500.00, however, we are still waiting for a shipping quote for the purchase of five pumps as approved by the Assembly. • Cruise ships will begin arriving in Kodiak this April. In coordination with their visits, staff plan to have the touch tank open for some of the arrivals to engage visitors and showcase local marine life. Touch tank hours have been updated for May 5th-9th to 10 a.m. to 2 p.m. • The replacement of the existing ozone decontamination system will be advertised soon. Staff has discussed with the manager and are reviewing the package with the engineering consultant prior to advertising to ensure completeness. Page 39 of 62 AGENDA ITEM #4.a. No movement on these GSA items: GSA has had a reduction in force, we are awaiting response of who will be our new GSA contact. Awaiting GSA revised contract amount for required water testing. No return contact has been received. The due date for sampling and receipt of data will be extended to reflect the delay. Staff continues to wait for a request for additional electrical circuits have been priced for GSA consideration to accommodate additional chillers for NOAA. Project to be funded on the next fiscal year's budget. Landfill • KIB staff is working with the Chamber of Commerce on coordinating the upcoming Community Cleanup Event. Key event dates: • Commercial Cleanup Event— May 1st & 2"d • Community Cleanup Event — May 3rd • The Region Solid Waste Management Plan Update RFP was opened on April 8tn KIB received five submissions. Staff has completed an initial review and has forwarded them to the evaluation team for their assessment scores. This item is scheduled for presentation to the Assembly for review and approval at the Regular Meeting on May 1st • Staff is reviewing current fee schedule to determine if updates should be proposed to the assembly. • Staff is continuing to investigate the Compliance Order by Consent (COBC) associated with the storm water violations. A well installation RFB was drafted to gather data to inform the cause of the storm water violations. Unfortunately, there were no bidders for the project. Staff is planning to repost the well installation RFP this Friday, April 11 tn. Staff is also investigating the possibility to jet and camera the leachate collection system to determine the integrity of the piping. Stormwater manholes are also planned to be evaluated. • Juneau recently completed a Waste Disposal Facility Feasibility and Capital Cost technical memorandum that can be viewed at hftps:H6uneau.org/wp- content/uploads/2025/03/Final-CBJ-Technical-Memo 3-20-25.pdf Leachate Treatment Plant Ongoing discussions with the engineer, plant manufacturer, and ADEC are focused on improving water quality discharge. Discussions with other landfills are ongoing regarding their leachate treatment methods, which include evaporation, membrane bioreactors, reverse osmosis, and recirculation. Membrane replacement is ongoing, with 3 out of 4 membranes already replaced. The foaming is currently minimal. Staff is monitoring the biological process and hoping to see improvements after the upset. Page 40 of 62 AGENDA ITEM #4.a. Karluk School UST Staff attended the meeting with 3 Tier Alaska and ADEC. ADEC is requesting time to escalate the item to their leadership for direction on if further sampling and monitoring of ground water is needed. Community Pool Site visit with the A&E team and pool consultant is scheduled for May 19th — 21st to conduct the pool survey and provide a written recommendation. Service Areas • An updated version of the KIB Road Service Area modifications to the State of Alaska Department of Transportation Stand Specifications for Highway Construction are posted on the KIB website for use as reference. • Staff received final edits from RSA members and the KIB Road Services Area invitation to bid documents will be published on April 11 cn Information Technology Policy Development • IT Network documentation development. • Disaster Recovery Policy development • GIS documentation development • Endpoint Security Policy completed Security • Working on blacklisting foreign networks that attempt to attack our servers. Latest are attacks from Germany • IT is working on getting our PCI-DSS status compliant with CardPointe our credit card compliance organization • KIB is now Payment Card Industry Date Security Standard (PCI-DSS) compliant • Bitlocker - whole disk encryption will be implemented on KIB laptops Network • IT is working with E&F to deploy wireless network coverage at KFRC in the pump house and the tower filter room. • Also including two new iPads with cellular internet coverage • iPads deployed to UP and KFRC maintenance staff by next week Administration • Putting together FOIA information regarding Cybersecurity Audit RFP for Clerks • Documenting Nessus network security scanning procedures Software • IT is working with Jacobs at Leachate Treatment Plant installing SCADA software and fixing bugs. Page 41 of 62 AGENDA ITEM #4.a. • Next is the 911 system upgrade. • Meeting with Contracted engineer to update Win911 • IT is meeting weekly with Tyler Tech data staff to assist with the PACS migration. Meet with Tyler on the PACS Migration Weekly - work is ongoing. • IT is meeting with TCP to assist with the timeclock and timesheet project GIS • Printing maps for Community Development and the Projects Office for upcoming public comment meetings. Reminders for Budget Discussions for FY26 1. Non-profit use of opioid settlement funds (Discussed at 3/27 WS) 0 2. Accommodations tax — Breakdown / Amount in Fund / Regulations about using those fund 3. Consideration of adding more to the junk vehicle removal line item (100.140.430.145) 4/10 WS Page 42 of 62 AGENDA ITEM #4.a. For Agenda Item — 2.b. Vision Statement for PLAN 2045 Comprehensive Plan Vision Statement Starting point — Offered by Assembly Member Griffin By 2045, Kodiak Island Borough is a thriving, resilient, and inclusive island community rooted in 7,500 years of Sugpiaq heritage, sustained by its maritime legacy, and empowered by innovation, independence, and stewardship of its wild and rugged environment. K Page 43 of 62 AGENDA ITEM #4.a. Kodiak Island Borough - Mill Rate History - FY1992 - 2025 Area Wide Bomu6A Edupuon S,1" Debt Hotptal Debt Renevol d Seslntal ivsys0 S.- isms R.deum•m TOTAL Fund Fund Fund Fund Fund AREA MADE Tax Year Fiscal Year 100 201 300 305 469 MILL RATE 2024 2025 1.15 6.86 0.25 0.00 0.99 9.25 2023 2024 1.22 7.67 0.29 0.00 1.07 10.25 2022 2023 1.18 7.88 1.36 0.00 0.33 10.75 2021 2022 2.11 6.99 1.6S 0.00 0.00 10.75 2020 2021 2.75 6.45 1.55 0.00 0.00 10.75 2019 2020 0.56 7.45 1.79 0.00 0.95 10.7S 2018 2019 1.10 7.05 1.87 0.00 0.73 10.75 2017 2018 0.15 7.62 1.91 0.00 1.07 10.75 2016 2017 0.15 7.62 1.91 0.00 1.07 10.75 2015 2026 0.10 SA5 1.70 0.00 0.50 10.75 2014 2015 0.06 9.16 0.99 0.00 0.54 10.75 2013 2014 0.03 8.75 0.71 1.10 0.16 10.75 2012 2013 0.03 9.03 1.1S 0.46 0.08 10.75 2011 2012 0.03 9.09 0.98 0.57 0.08 10.75 2010 2011 10.50 10.50 2009 2010 10.50 10.50 2009 2009 10.50 10.50 2007 2008 10.50 10.50 2006 2007 10.50 10.50 2005 2006 10.50 10.50 2004 2005 10.25 10.25 2003 2004 9.25 9.25 2002 2003 9.25 9.25 2001 2002 9.25 9.25 2000 2002 9.25 9.25 1999 2000 9.2S 9.25 1999 1999 9.25 9.25 1997 1998 9.25 9.25 1996 1997 6.75 6.75 1995 1996 6.75 6.75 1994 1995 6.75 6.75 1993 1994 5.50 5.50 1992 1993 5.50 5.50 1991 1992 5.50 5.50 'Mill Rate was reduced due to Maximum Allowable Tax Revenue limitations Non Area Wide Road Service Fire Protection Street Light Tide Gate Fire Protection Woodbnd Qty of We -Bev S-Area Al Service Arae A2 MonaMka Bav Bevwaw Ar•a Al Wamene Bav VJBAOQqd &M Trinity Island Mission Lek, Kodak Fund Fund Fund Fund Fund Fund Fund Fund Fund Fund Fund 240 242 243 2" 246 250 252 254 260 261 262 3.250 1.500 0.000 1.990 1.470 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 1.990 1.470 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 1.990 1.470 1.S00 1.2SO 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 1.990 1.470 1.500 1.250 1.250 0.100 OASO 0.2SO 2.000 2.500 1.500 0.000 1.990 1.470' 1.500 1.250 1.220 0.100 OASO 0.250 2.000 2.Soo 1.500 0.000 2.000 1.500 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.500 0.000 2.000 1.500 1.500 1.250 1.250 0.100 0.150 0.250 2.000 2.500 1.S00 0.000 2.500 1.500 1.500 1.250 1.250 0.100 0.200 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.2SO 0.100 0.200 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.100 0.200 1.000 2.000 2.500 1.S00 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.2SO 1.2SO 0.250 0.500 1.000 2.000 2.500 O.S00 0.000 2.500 1.750 1.500 1.250 1.250 0.250 O.S00 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 O.S00 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.500 1.500 0.000 2.500 1.500 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.000 1.500 0.000 2.500 1.000 1.500 1.250 1.250 0.250 0.500 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.2SO 0.000 O.S00 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.250 0.000 0.500 1.000 2.000 2.000 1.250 0.000 2.500 1.000 1.500 1.250 1.250 0.000 0.S00 1.000 2.000 2.000 1.000 0.000 1.500 1.000 1.S00 1.250 1.2SO 0.000 0.500 1.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.250 0.000 O.S00 1.000 2.000 2.000 1.250 0.000 1.500 1.000 1.500 1.2SO 1.2SO 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.000 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.2SO 1.000 0.000 2.000 2.000 1.000 0.000 1.500 1.000 1.500 1.250 1.000 0.000 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.2SO 2.000 0.000 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.250 2.000 0.500 2.000 2.000 1.750 0.000 1.500 1.000 1.500 1.250 0.500 2.000 2.000 1.750 0.000 1.500 1.000 1.500 1.250 0.750 2.000 2.000 0.750 0.000 1.500 1.000 1.500 1.250 0.750 2.000 2.500 1.750 0.125 2.000 1.000 1.S00 1.250 0.750 2.000 2.500 1.750 2.000 1.000 1.250 1.250 0.7SO 2.000 2.500 1.750 2.000 1.000 1.250 1.250 0.750 2.000 Page 44 of 62 AGENDA ITEM #4.a. Kodiak Island Borough Information for the FY2026 Budget Service Areas with Active Boards Service Area Womens Bay Road Service Area Service Area No.1 Monashka Bay Road Service Area Bay View Road Service Area Fire Protection Area No. 1 Womens Bay Fire Department Mission Lake Tidegate Service Area FY2025 Mill Rate Budget 3.250 $ 326,600 1.500 $ 481,000 1.990 $ 53,230 1.470 $ 14,500 1.500 $ 731,500 1.250 $ 248,100 0.250 $ 2,200 FY2026 Mill Rate Budget 3.250 $ 372,000 1.500 $ 577,000 1.990 $ 75,000 1.470 $ 18,500 1.500 $ 849,500 1.250 $ 323,100 0.000 $ 600 Mill Rate Change (0.25) Page 45 of 62 AGENDA ITEM #4.a. KODIAK ISLAND BOROUGH KODIAK ISLAND Emergency Management MEMORANDUM To: Aimee Williams, Borough Manager From: Rich Gonzalez, Emergency Manager X5�1 Date: 10 April 2025 Subject: Office of Emergency Management Update 1. This memo is provided at the request of the Borough Manager. 2. Since 21 January 2025 (previous update), the following items have been completed: a. Requested meeting with Base Kodiak leadership, waiting for future meeting date. b. Met with Kodiak Daily Mirror and KMXT for media interviews. c. Reviewed and provided input on the "Agreement for Emergency Management Services" between KIB and City of Kodiak. d. Continue to distribute a weekly Situation Report (SITREP). This report outlines major events that will take place during the week that are of concern to emergency management. The distribution list has grown from 22 members to 53 members that receive the weekly updates. e. Attended monthly (zoom) the Alaska Emergency Management Association Meeting (AKEMA). f. Reached out to KEA to discuss power grid information and what information is needed by the emergency operations center. Established a working relationship, KEA is part of the emergency management briefings and updates now. g. Completed IS-00013, IS-00120.c, IS-00230, 00235, 00240, 00241, 00242, 00244, IS-00315.a, and IS-317.a training. Other training completed: Preventing Targeted Violence in Your Community, Drone -based UAS Search & Rescue, Restoring Flow of Private Sector Lifelines (Grocery Sector and Distribution Center Operations), City Purchase Order training, Water & Wastewater Sector Threats, Unmanned Aircraft Systems Program Development, City Records Management Training, SAFE Talk (Suicide Alertness for Everyone). h. Met with Alaska State Defense Force Leadership to establish a Page 46 of 62 AGENDA ITEM #4.a. ISLAND KODIAK ISLAND BOROUGH enc Emer Management �. Emergency g relationship and see how we can work/help each other during emergency responses. i. Completed the Kodiak Island Emergency Management UAS Standard Operating Procedures. Attorney's have reviewed and have provided approval. j. Incident Commander for Quarry Blast on Near Island. Provided Debrief post -blast, identified areas of improvement for future operations. k. Applied for the Integrated Public Alert 8v Warning System (IPAWS) permissions. Awaiting one more signature and KIEM emergency alerting system will be online. 1. Participated in interview panel for new City Parks and Recreation Director. m. Complete overhaul of the EOC warehouse, reorganized to facilitate emergency response in the future. American Red Cross was able to move their dry good storage out of the inundation zone and into the warehouse. n. Met with Chris French (Borough) to discuss budget. o. Established relationship with Texas A&M Emergency Services Training Institute for future training. Set up training for July: Whole Community Emergency Management Planning and Crisis Leadership. p. Facilitated brief for local emergency service organizations; Potential Impacts of Mt. Spurr on Kodiak Island. Met separately with KEA leadership to discuss impact on power grid. q. Researched early warning systems for landslides, currently assessing different companies to determine best course forward. r. Attended KMXT live interview on potential impacts to Kodiak from Mt. Spurr. s. Met with PKIMC emergency manager and toured the facility. t. Attended Rural Forum and was introduced to the village leadership by the Borough Manager. u. Met with KANA emergency manager and toured their facility. v. Attended the Statewide Quarterly Preparedness Webinar, hosted by Sate of Alaska DHS & EM. w. Met with Safeway and Walmart managers to discuss their preparations in the event of an ash incident. Due to our conversation and recommendations they are increasing orders of water and toiletries. 3. Future Projects/Items: a. Identify current members of the Incident Management Team (IMT), Page 47 of 62 AGENDA ITEM #4.a. ISLAND KODIAK ISLAND BOROUGH �3 • Emergency Management review positions within the EOC, and verify that the correct training for the positions are completed. b. Facilitate a stand-up/activation drill with the Information Technology department. Object is to identify a timeline and identify gaps in setting up the current EOC for an emergency. c. Complete an inventory and identify property in the emergency management warehouse, formerly known as the EOC warehouse. d. Identify and determine membership and a future initial meeting date for the Kodiak Island Local Emergency Planning Committee (LEPC) . e. Identify and determine membership and a future initial meeting date for our Kodiak Island Emergency Service Council (ESC). f. Identify and determine membership and a future initial meeting date for our Kodiak Island Emergency Services Organization (ESO). g. Meet with Kodiak Pacific Spaceport Complex facility emergency management. h. Meet with airport manager, local commercial medevac company, and ferry terminal to discuss emergency management. i. Request has been sent to the State DHS&EM for a visit to the State EOC. Dates are pending for the visit. j. Attend the State Emergency Management conference which will be held April 15-17 in Anchorage, AK. k. Working on completing Part 107 for FAA Drone Pilot Certification. 4. Future updates will be provided upon request from the Kodiak Island Borough Manager and/or City of Kodiak, Acting City Manager. Page 48 of 62 RECORDS UPDATE ✓ As of today, we have processed 34 records requests for FY2025 and two are currently pending due to additional clarification needed from the requesters. ✓ Improving the file naming of files in Laserfche based on staff feedback to increase efficiency. ✓ Scanning Boards and Committees meeting minutes in Laserfiche for easy access. LIQUOR LICENSES ✓ Attended the hearing on the Borough's protests on REPL #3293 and #2611. ✓ Processing a new license request for a winery in Chiniak. We will be presenting that for public hearing on May 1 during the Assembly's meeting. BOARDS AND COMMITTEES Preparation for the Annual Board of Equalization Appeal process is underway. • BOE meeting is scheduled on Monday, May 5 • Training for the Regular Board of Equalization is scheduled on April 24. • Board of Equalization filing of appeals to the Clerk's Office will start on February 27 until March 28. • We have received another application for the Monashka Bay Road Service Board from Mr. Jeff Brubaker. We forwarded the application to the Board, and they nominated Mr. Brubaker for a vacant seat. ASSEMBLY AGENDA ITEM REQUESTS ✓ See tracking spreadsheet attached. ELECTIONS — October 7, 2025 Important dates: April 1 —Absentee by mail request forms will be available. July — Nominating petitions will be made available. August 1-15 — Filing period will open. August 8 — Deadline for placing ballot propositions and questions before the voters. October 7 — Local Election Tasks: Ordering of by -mail voting envelopes Preparation of public election calendars Website update Drafting Notices of Election Prepare Candidacy Packets Seats that are coming up Borough Mayor One Seat, Three Year Terms (Arndt) Borough Assembly Two Seats, Three Year Terms (Griffin & LeDoux) Page 1 of 3 Page 49 of 62 School Board One Seat, Three Year Terms (Pryor) Bay View Road Service Area Board Two Seats, Three Year Terms Fire Protection Area No. 1 Board One Seat, Three Year Terms Monashka Bay Road Service Area Board Two Seats, Three Year Terms Service Area No. 1 Board Two Seats, Three Year Terms Womens Bay Service Area Board Two Seats, Three Year Terms BUDGETS ✓ Legislative Budget as of March 27 is at 69% ✓ Clerk's Office Budget as of March 27 is at 69% TRAVEL AND LEAVE ✓ Please keep me informed if you are planning to take time off so we can predetermine quorum for upcoming meetings. Reporting Absences KI BC 2.25.070 No member of the Assembly may absent himself from any regular or special meetings of the assembly except for good cause. An assembly member who is unable to attend a meeting SHALL ADVISE THE CLERK OR THE MAYOR of the contemplated absence. NOTICE OF VACANCIES Boards, Committees, and Commissions • Citizens Board of Equalization -1 Alternate Seat • Kodiak Fisheries Development Association - Borough Appointees - Crab Harvester - 1 Seat • Parks and Recreation Committee - 1 Seat • Solid Waste Advisory Board - 1 Retail Business Representative Seat Service Area Boards • Bayview Road Service Area Board -1 Seat • Monashka Bay Road Service Area Board - 2 Seats (1 pending appointment) • Woodland Acres Streetlight Service Area Board - 3 Seats • Womens Bay Service Area Board - 1 Seat Qualifications • In addition to any other qualifications required by borough code, members: • Shall either be a qualified voters of the borough or have been a resident of the borough for at least one year; and • Shall remain a resident of the borough while in office. • Service Area Board applicants must be residents of the service area. Page 2 of 3 Page 50 of 62 AGENDA ITEM #5.a. UPCOMING MEETINGS ✓ April 3, Regular Meeting ✓ April 10, Work Session ✓ April 17, Regular Meeting ✓ April 24, Work Session ✓ May 1, Regular Meeting ✓ May 8, Work Session ✓ May 15, Regular Meeting ✓ May 29, Special Meeting followed by a Work Session STAFF TRAINING ✓ April 14-17, Laserfiche Training, Attendee: Borough Clerk ✓ May 19-23, International Institute of Municipal Clerks Conference, Attendees: Deputy and Assistant ✓ May 18-23, Government Social Media, Attendee: Borough Clerk ✓ June 2-6, Professional Development I Training, Attendee: Assistant Clerk MISCELLANEOUS EVENTS/CALENDAR Dates I Events Location 2025 May 1-2 Prince William Sound RCAC Board Meeting Valdez May 21-23 NACo WIR Conference Rapid City, S.D. June 11-12 AML Board Meeting Soldotna Jul 11-14 2025 NACo Annual Conference & Exposition Philadelphia, PA August 11-15 AML Summer Conference Ut uia vik Barrow December 8-12 AML Winter Conference/NEO Training Anchorage Page 3 of 3 Page 51 of 62 AGENDA ITEM #5.a. AGENDA ITEM REQUEST (AIR) FORMS TRACKING LIST PENDINO No. Description Requested Submitt 60-day Completed Comments by ed on deadline on 7 Land Enhancement To Sharratt 08/17/23 N/A _ Local Buyers 13 Proposed Code Revisions _ Sharratt 02101124 N/A Discussed on 02108124. To KIBC 2.125.030 And Direction given to defer KIBC 2.125.040 this to the ARB/Emailed to Architectural/Engineering E&F on 02/09/24; Follow - Review Board up email sent on 10131124 Arndt PENDING: ws 17 Liquor License Code 06125124 Waived Ordinance drafted by Revision Sharratt by Mayor Sometime in Attorney. Held due to the April protests KIB filed to ABC Board. Wanting to see the whole process. 31 Accountability for Service LeDoux 02127125 05/26/25 PENDING Draft ordinance was Area Boards - 1 meeting and reviewed March 27. a quarter Whiteside Ordinance is currently being reviewed by the attorney and will be scheduled for into on May 1. No. Description Requeste Submitte 60 day Completed Comments d by d on deadline on 1 Debate Time Limits Turner 07120123 NA 12121123 Ordinance adopted and 01104124 then vetoed 01/18124 by the Mayor 2 KIBC 3.35.030(D) Turner 07120123 Waiver May Only Be Granted ForA Year 3 Opening Borough Sharratt 07/20/23 NA 04111124 ws Will continue to come up Owned Lands To as a discussion item. - Auction/Lands Borough lands committee Discussion started meeting in December 2024 to address this 4 Change Of Agenda - Turner 08/03/23 NA 12121123 Per Mayor- leave format Citizens Comments - as -is In Room/On Phone 8 Hospital Facilities Griffin 08121123 NA 2129124 Re air And Renewal 9 Manager's Spending Griffin 08121123 NA 01118124 rm Ordinance No. FY2024-13 Authority Adopted Adopted - Amt changed from 25K to 50K Page 52 of 62 NA — requests were submitted before the adoption of new code which established a 60-day deadline I.re7y��1�7.Wiifyhfig :7y� 10 Service Area Griffin 08/21/23 NA 11107124 rm No presen Mg 'con o Maintenance & Snow Assembly. Staff will take a Removal Contracts different direction. 11 Remove Development Smiley 10119123 NA Of CIP From P&Z 12 Discussion Of Sharratt/ 11109123 NA 12/14/23 ws Changing The Whiteside Transient And All - Inclusive Package Accommodations Tax From Five Percent To Twelve Percent 14 Investment Strategy Griffin 06/06/24 Waived 09112124 Finance Director Preferred Meeting 01/30/25 ws presented on 1130125. Will Date: 09112124 intro ordinance for short term investments. Schedule long term investments in the future. 15 Land Disposal For Whiteside 06111124 08110124 07111124 ws Residential Development 16 213 Vote — Ordinance Arndt 05125124 08124124 08101124 rm Adopted on 09104124 Amendment Turner 19 LEGAL OPINION Arndt 07/29/24 NA 08101124 Related to nonprofit Conflict Of Interest Turner funding 20 Letter To AMCO Turner 08/15/24 10115124 08/29/24 ws Assembly approved a Revoking 09105124 rm letter to send to ABC Peking/Sizzler License Board 18 Policy Decisions On Sharratt 07/25/24 09/23/24 09/26/24 ws Direction was given to The Old Mental Health 10131124 ws proceed with option 1 Buildings 21 Real And Personal Turner 09/19/24 11108124 10131124 ws Dave Johnson will present Property Code Ames new ideas. Get this Change, KIBC scheduled again at 3.35.030 A. 6 another work session. 04101125 agenda setting — per Mayor and Manager, this is completed. 22 Amend Code To Whiteside/ 10115124 12114124 11114124 ws Failed to advance to public Require Sharratt hearing on 11121124 rm. Reconsideration Filers To Provide Reasons At The Time Of Filing 24 Amend 3.30.100 To Sharratt 11126124 01/25/25 01/09/25 Ryan Sharratt was not Remove "...plus project present during Work contingency equal to Session. This item was ten percent" moved to Jan 9 INS per Mayor and Assembly request. Assembly requested history of KIBC 3.30.100 Discussed having a procurement officer. Suggested creation of a subcommittee to work on rocurement code. Page 53 of 62 NA — requests were submitted before the adoption of new code which established a 60-day deadline ira-l.T/a7AW61 - 1YjAE' 25 Code Change Sharratt 12101124 01130125 01/30/25 ws Dir Accountability for work on this with the abandoned Vehicles, Borough attorney. KIBC 10.10.010 Ordinance to follow. 28 LEGAL OPINION Griffin 11121124 N/A 11122124 Distributed Legal Opinion Opinion on exparte Sharratt to Mayor and Assembly communication 29 Discuss to consider Whiteside 02107125 04/08/25 Responded to February feasibility of a solid Sharratt BO re: 2025 waste transfer station Agenda Item Request Request#6 was Referred to communi SWAB cated to 6 Transfer Stations & Sharratt 2129124 NA 2129124 ws SWAB should Staff, Requirements For look at this. Board Recycling Make it Chair for current and them to bring back start recommendati working on on these. See also AIR #29 5 Limiting Airbnb Rentals Sharratt 08110123 N/A 2129124 ws Discussed on 02/13/25 As Long -Term Housing 11114124 ws 0212912024 Solutions Assembly Staff will discussed take at to ADU on ok at 10131124, side SIRS. discussion Review was on how ordinanc they should e discuss on presente how proceed d by Bo with and look Airbnb's/short at the term rentals feasibility 26 Require all short -term Johnson 12113124 02111125 01109125 ws Also of it. May rentals operating in the LeDoux 01130125 ws discussed at need to KIB to register +license 02/04/25 jws the 01109125 look at with the Borough no 02/13/25 ws ws. Scheduled costs. later July 1, 2025. No again for Aimee discussion at advised STRs will be the 01130 ws. that it authorized after that Additional may date until a licensing+ discussion to need to limit is established by occured on be resolution. 02104 JWS. schedule Schedule for data follow-up later time discussion on (ws) as Feb 13. the 27 Advance discussion of Whiteside 01114124 03115125 PENDING Added to Feb Borough potential draft code Griffin 02/13/25 13 WS is changes to create a Sharratt Combined entering business license with #26, will into its program for Short Term be discussed Budget Rentals (STRs) in the on 02113125 season. Kodiak Island Borough. This will be discussion to inform an ordinance Page 54 of 62 NA — requests were submitted before the adoption of new code which established a 60-day deadline rAV— 04--gr"TI—A7A-U6r---Ii►jgo for introduction to be submitted at a future date. 30 Ordinance to allow Johnson 02/06/25 04107125 For public Research of 30 remote participation in Sharratt hearing on other meetings Whiteside May 1 municipal Page 55 of 62 NA — requests were submitted before the adoption of new code which established a 60-day deadline AGENDA ITEM #5.a. Interrupting is not allowed at meetings September 7, 2018 / Ann Macfarlane / Comments Off Interrupting is one of the most common conversational gambits in our American society. It is not allowed at meetings run according to Robert's Rules of Order. We see and hear interruptions all the time. Parents interrupt children, employers interrupt their subordinates, men interrupt women (and occasionally, though less often, women interrupt men). Let's put a stop to it! Interrupting = disrespect 2 Can Stock Photo/aaronamat Interrupting is a basic sign of disrespect. It puts the clamps on free expression. The person interrupting is perceived as dominant and the person being interrupted Is the victim. it shouldn't happen. In discussing this topic on page 383-384, Robert's Rules of Order Newly Revised, 11 t^ edition (RONR) says that when a member has been assigned the floor and has begun to speak, he cannot be interrupted by another member. Robert's Rules says further that the chair may not interrupt a speaker, even if he knows more about the subject than the speaker does (p. 44). Would that all chairs took this to heart! Interrupting - an exception There is an exception to this rule. If someone saying something completely off the wall, negative. and breaking the rules of courtesy, the chair should stop them, or a member should interrupt to make a Point of Order. In that case, it is OK and indeed a good thing to interrupt. But though it is allowed to interrupt a speaker to make a Point of Order, people should exercise this right with care. The fact that you CAN do something doesn't necessarily mean that you SHOULD do it. For example, suppose a member is talking about the motion under consideration, and mentions in passing that she believes it would be a good idea to amend the ordinance in a certain respect. I saw a chair interrupt this speaker to say. "Amending the ordinance is not germane [relevant] to the topic:' In my view. that was a mistake. The member should have been allowed to complete her thought, and the chair could have gently said, "Amending the ordinance is not directly related to our motion, so lens put that aside for consideration at another time." There are other exceptions Robert's Rules allows interrupting a speaker in a few other instances (see RONR, pp. 383-384 and tinted pages 40-41). These are far different, however, from our ordinary conversational type of interrupting. The basic rule is, don't interrupt another speaker. If you are interrupted, make a Point of Older Page 56 of 62 Agenda Item 2.0 AGENDA ITEM #8. a. City of Kodiak Dock 2 Net Mending Area Upgrade ENGINrI3RS, INC. 241155 March 2025 Dock 2 Net Mending Area - Steel Building IN Description Quantity I, assure of Unit Cost ILC41s 1 Mobilization/Demobilization 1 2 Steel Building (supply and install 9,350 LS $113,000 $100 $113,000 $935,000 SF 3 lContingency (20%) 1 LS $210,000 $210,000 SUBTOTAL I $1 258 000 Dock 2 Net Mending Area - Deck Strengthening Ni 1 &dption Quanti Mobilization/Demobi ization 1 sure LS Unit $52,000 52 0000 2 Supply Reinforcement Channel and Hardware 46,000 LB $5 $230,000 3 Install Reinforcement Channel 1 LS $200,000 $200,000 4 Contingency (20%) 1 LS $97,000 $97,000 SUBTOTAL 579 000 TOTAL PROJECT COST $1,837,000 Notes: 1) Costs are based on 100% level of design. 2) Costs are presented in current (March 2025) dollars and do not include escalation. 3) Cost presented are for construction only. 4) Environmental Compliance, Engineering, Management costs are not included in this estimate. PND Engineers, Inc. Page 57 of 62 1 of 1 ARA04AtT(LM #8.a. Dora Cross From: Sent: To: Subject: Aimee, Revenues began in 2019 Dora Cross Thursday, April 10, 2025 7:39 PM Aimee Williams CPV Tax Information Year CPV Tax Revenue CQV1D. Fiscal RecoveryRevetwe 2019 $42,753 2020 $54,220 2021 $54,220 2022 $54,220 2023 $ 6,745 2024 $20,113 2025 $40,235 Totals $164,066 $108,440 $ 2,431 Interest Earnings Total Expenses $ 329 Liability Insurance Allocation 2019-2025 $153,000 City of Kodiak (Portland Loos) $121,608 Cash balance in fund as of 04/10/2025 Dora Cross Finance Director Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 907.486.9320 PUBLIC RECORDS DISCLOSURE: This email and responses to this email are subject to provisions of the Alaska Statutes and may be made available to the public upon request. Page 58 of 62 Provided ���A 1 JEM #8. a. on 04.10. Contract No. FY2021-01, Extension 5 and Optional 6 with Threshold Services, Inc. For Recycling. Fiscal Impact: Funded from the Landfill Enterprise Fund Threshold Services Contract: One year contract with 4 option years. Monthly Cost Annual Cost FY2021-01 Calculation Original Contract (2020-2021) $ 24,777.92 $ 297,335.04 Starting Price Option Year 1: 2021- 2% base + 2.4% CPI 2022 $ 25,880.00 $ 310,560.00 increase Option Year 2: 2022- 2% base + 4.3% CPI 2023 $ 27,533.00 $ 330,396.00 increase Option Year 3: 2023- 2% base + -1% CPI 2024 $ 27,828.00 $ 333,936.00 increase Option Year 4: 2024- 2025 [CURRENT 2% base + 4.02 % CPI Contract Year] $ 29,496.00 $ 353,952.00 increase Option Year 5: 2025- 2026 [PROPOSED 2% base + 3.9% CPI Extension] $ 31,259.27 $ 375,111.25 increase Option Year 6: 2026- 2% base + Future CPI 2027 increase Page 59 of 62 700 M. 500 K 400 a� cc 300 200 100 0 v CD 0 0 N 654.67 655.7455 Tons Recycled 602.107 573.8155 579.201 586.753 577.696 542.9775 M 0 m 2016 2017 2018 2019 2020 2021 Calendar Year 517.8185 149.485 2022 2023 2024 2025 n r ri Z O n m v 0 0 N 12000 10000 c 6000 12 2000 rJ 11,212.62 547.881 FY 2020 Tons Recycled Compared to Tons of Waste Landfilled 10,788.07 592.358 0 FY 2021 ■ Tons Recycled 11, 090.46 5.1 595.986 FY 2022 ■ Tons of Waste 10,915.61 556.641 FY 2023 10,938.05 549.02 FY 2024 AGENDA ITEM #8.a. KODIAK ISLAND BOROUGH Meeting Type: Assembly Work Session Date: UVI-1 to , 2025 Please PRINT your name legibly Phone number 01 IM �frOcl NVmAl Page 62 of 62