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2025-08-21 Regular MeetingKODIAK ISLAND BOROUGH Assembly Regular Meeting August 21, 2025 A regular meeting of the Kodiak Island Borough Assembly was held on August 21, 2025, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams, Assessing Director Seema Garoutte, Community Development Director Chris French, Engineering and Facilities Director Codi Allen, Borough Clerk Nova M. Javier, and Assistant Clerk Irene Arellano. 1. INVOCATION Captain David Shatto of the Salvation Army gave the invocation. 2. PLEDGE OF ALLEGIANCE Mayor Arndt led the pledge of allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Mayor Scott Arndt, Assembly Members Steven Ames, Jared Griffin, Dave Johnson, Larry LeDoux, Ryan Sharratt, Scott Smiley, and Bo Whiteside. 5. APPROVAL OF AGENDA AND CONSENT AGENDA GRIFFIN moved to approve the agenda and consent agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda.) A. Regular Meeting Minutes of August 7, 2025 7. CITIZENS' COMMENTS The following spoke under citizen's comments: • James Turner • Kristin O'Lear 8. AWARDS AND PRESENTATIONS — None. 9. COMMITTEE REPORTS • Assembly Member Griffin provided a report on a recently held meeting of the Health Facilities Advisory Board. 10. PUBLIC HEARING Kodiak Island Borough Assembly Regular Meeting Minutes August 21, 2025 Page 1 of 4 A. Ordinance No. FY2026-04, Amending Various Sections Of Kodiak Island Borough Code Title 17 Zoning, Related To Assisted Living Residences GRIFFIN moved to adopt Ordinance No. FY2026-04. Mayor Arndt opened the public hearing. Seeing and hearing none, he closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Griffin, Johnson, LeDoux, Sharratt, Smiley, and Whiteside. B. Ordinance No. FY2026-06, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.030 Real And Personal Property Exempted From Taxation Regarding Definitions GRIFFIN moved to adopt Ordinance No. FY2026-06. Mayor Arndt opened the public hearing. Seeing and hearing none, he closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Griffin, Johnson, LeDoux, Sharratt, Smiley, Whiteside, and Ames. 11. BOROUGH MANAGER'S REPORT Borough Manager Aimee Williams provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR Mayor Arndt provided an update regarding his recent attendance to the AML Conference held in Utqiagvik (Barrow), Alaska. He remarked that the experience was both enlightening and entertaining. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2026-03, Surface Water Monitoring Plan Sampling And Reporting With Shannon & Wilson, Inc. GRIFFIN moved to authorize the Borough Manager to execute Contract No. FY2026-03 Surface Water Monitoring Plan Sampling and Reporting with Shannon & Wilson, Inc. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Johnson, LeDoux, Sharratt, Smiley, Whiteside, Ames, and Griffin. 2. Contract No. FY2026-10, Provision of Destination Marketing and Tourism Development Services With Kodiak Island Convention And Visitors Bureau (Discover Kodiak) In The Amount Of $75,000 Kodiak Island Borough Assembly Regular Meeting Minutes August 21, 2025 Page 2 of 4 GRIFFIN moved to authorize the Borough Manager to execute Contract No. FY2026-10 provision of Destination Marketing and Tourism Development Services with Kodiak Island Convention and Visitors Bureau (Discover Kodiak) in the amount of $75,000. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: LeDoux, Sharratt, Smiley, Whiteside, Ames, Griffin, and Johnson. 14.B. RESOLUTIONS Resolution No. FY2023-03E, A Resolution Of The Assembly Of The Kodiak Island Borough Amending Various Sections Of The Kodiak Island Borough Records Retention Schedule And Central Filing System To Reflect Amendments To The Borough Clerk, The Manager's Office, And The Personnel Management Series GRIFFIN moved to adopt Resolution No. FY2023-03E. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Sharratt, Smiley, Whiteside, Ames, Griffin, Johnson, and LeDoux. 14.C. ORDINANCES FOR INTRODUCTION Ordinance No. FY2026-05, Amending Kodiak Island Borough Code Title 3 Revenue And Finance, Chapter 3.35 Real Property Tax, Section 3.35.050 Board of Equalization GRIFFIN moved to advance Ordinance No. FY2026-05 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Ames, Griffin, Johnson, LeDoux, and Sharratt. 14.D. OTHER ITEMS State Of Alaska Alcohol And Marijuana Control Office, General Wholesale License (GWL) Renewal Application For Southern Glazer's Wine And Spirits Of Alaska, LLC DBA Southern Glazer's Of AK (License #4860 Combined Renewal Notice For 2025-2026 Renewal Cycle) GRIFFIN moved to voice protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) GWL renewal application for Southern Glazer's of AK located at 5152 Tom Stiles Road Bldg. B - Bay 2, Kodiak, AK 99615 and direct the Clerk to notify the applicant of this intent. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Whiteside, Ames, Griffin, Johnson, LeDoux, Sharratt, and Smiley. 15. CITIZENS' COMMENTS The following spoke under citizen's comments: • Sandra West • Carlene McChesney 16. ASSEMBLY MEMBERS' COMMENTS Kodiak Island Borough Assembly Regular Meeting Minutes August 21, 2025 Page 3 of 4 • Assembly Member Whiteside expressed his hope that the community members are paying attention to the upcoming election and looks forward to a higher voter's turnout. He was pleased to see many candidates running for both municipalities and encouraged everyone to vote. • Assembly Member Griffin echoed Assembly Member Whiteside's comments regarding the election candidates and expressed enthusiasm for seeing younger names on the list. He noted the limited discussion during the regular meeting, attributing it to the success of the prior work session, which allowed for a smooth deliberation. He wished the Special Olympics Team who will be competing in the state golf tournament and his daughter on the bocce team. He also noted that the Kodiak Fisheries Work Group have not met for some time due to the fishing season and is hopeful to resume meeting in the fall. Additionally, he announced the upcoming meeting of Southwest Alaska Municipal Conference. • Assembly Member Johnson echoed the remarks of Assembly Members Whiteside and Griffin regarding the election. He expressed his gratitude to the candidates running for the open seats and wished them all the best of luck. He also wished the Kodiak Football Team good luck in their upcoming game this weekend. • Assembly Member Ames had no comment. • Assembly Member LeDoux mentioned about the Pacific Spaceport Complex's recent operations and activity, which caused a lot of confusion. He expressed the importance of keeping the community informed when this type of activities happens, whether through a public meeting or a public Zoom forum, to keep everyone informed. • Assembly Member Smiley expressed his gratitude to the Providence team that assisted him during his experience with atrial fibrillation. He highlighted that among the team were both local residents and medical transients, who displayed incredible professionalism and excellence. He emphasized that having such excellent providers is a valuable resource for the community, allowing residents to receive treatment locally. • Assembly Member Sharratt had no comment. 17. ADJOURNMENT GRIFFIN moved to adjourn the meeting at 7:21 p.m. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH Scott Arndt, MMayor Kodiak Island Borough August 21, 2025 ATTEST: ova M. Javier,, Borough CI rk Assembly Regular Meeting Minutes Page 4 of 4