2018-05-15 Special Meeting
AGENDA ITEM #3.A.
KODIAK ISLAND BOROUGH
STAFF REPORT
MAY 15, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
AGENDA ITEM #3.A.
KODIAK ISLAND BOROUGH
STAFF REPORT
MAY 15, 2018
ASSEMBLY SPECIAL MEETING
AGENDA ITEM #3.A.
KODIAK ISLAND BOROUGH
STAFF REPORT
MAY 15, 2018
ASSEMBLY SPECIAL MEETING
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.A.
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VERSION 2
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THIS IS THE VERSION BEFORE THE
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ASSEMBLY
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10 KODIAK ISLAND BOROUGH
11 ORDINANCENO. FY2019-01
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13 AN ORDINANCEOF THE ASSEMBLY OF THE KODIAK ISLANDBOROUGH LEVYING
14 TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE KODIAK
15 ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE KODIAK ISLAND
16 BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE FIRST DAY OF JULY 2018 AND
17 ENDING ON THE THIRTIETH DAY OF JUNE 2019 (FISCAL YEAR 2019 BUDGET)
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19 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND
20 BOROUGH THAT:
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AGENDA ITEM #3.A.
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48 1.10
49 6.90
50 1.87
51 0.88
52 10.75
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66 Section 5:
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76 Effective Date:
AGENDA ITEM #3.A.
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78 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
79 THIS __________ DAY OF _______________, 2018.
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AGENDA ITEM #3.A.
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VERSION 1
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MANAGER’S BUDGET
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7 KODIAK ISLAND BOROUGH
8 ORDINANCENO. FY2019-01
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10 AN ORDINANCEOF THE ASSEMBLY OF THE KODIAK ISLANDBOROUGH LEVYING
11 TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE KODIAK
12 ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE KODIAK ISLAND
13 BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE FIRST DAY OF JULY 2018 AND
14 ENDING ON THE THIRTIETH DAY OF JUNE 2019 (FISCAL YEAR 2019 BUDGET)
15
16 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND
17 BOROUGH THAT:
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19 Section 1:
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22 Section 2:
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28 Section 3:
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34 Section 4:
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AGENDA ITEM #3.A.
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59 Section 5:
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69 Effective Date:
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71 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
72 THIS __________ DAY OF _______________, 2018.
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AGENDA ITEM #3.A.
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80 VOTES:
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AGENDA ITEM #3.B.
KODIAK ISLAND BOROUGH
STAFF REPORT
MAY 15, 2018
ASSEMBLY SPECIAL MEETING
SUBJECT:
ORIGINATOR:
RECOMMENDATION:
DISCUSSION:
ALTERNATIVES:
FISCAL IMPACT:
OTHER INFORMATION:
AGENDA ITEM #3.B.
KODIAK ISLAND BOROUGH
STAFF REPORT
MAY 15, 2018
ASSEMBLY SPECIAL MEETING
AGENDA ITEM #3.B.
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7 KODIAK ISLAND BOROUGH
8 RESOLUTIONNO. FY2019-01
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10 ARESOLUTIONOF THE ASSEMBLY OF THE KODIAK ISLANDBOROUGH ESTABLISHING
11 THEAMOUNT OF FUNDS TO BE MADE AVAILABLE FROM LOCAL SOURCES FOR THE
12 KODIAK ISLAND BOROUGH SCHOOL DISTRICT FOR THE FISCAL YEAR BEGINNING
13 JULY 1, 2018 AND ENDING JUNE 30, 2019
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15 WHEREAS,
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19 WHEREAS,
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22 WHEREAS,
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27 WHEREAS,$45,644,750
28$10,430,597$430,000
29$10,000,597
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31 WHEREAS,
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35 WHEREAS,$234,000
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37 WHEREAS,$1,369,680,377
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41 WHEREAS,$1,369,680,377
42$10,196,594
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44 WHEREAS,
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AGENDA ITEM #3.B.
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47 NOW, THEREFORE, BE IT RESOLVEDBY THE ASSEMBLY OFTHE KODIAK ISLAND
48 BOROUGH
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52 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH
53 THIS __________ DAY OF _______________,2018.
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61 VOTES:
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AGENDA ITEM #3.B.
AGENDA ITEM #3.B.
AGENDA ITEM #3.B.
AGENDA ITEM #3.B.
AGENDA ITEM #3.B.
AGENDA ITEM #3.B.
Kodiak Island Borough
Assembly Special Meeting Guidelines
May 15, 2018, at 6:30 p.m. in the School District Conference Room
1. ROLL CALL
KIBC 2.25.070.... the Chair shall cause the record to reflect the absence of the member, the
REASON for the absence, and whether the absence is excused by the Assembly.
Recommended motion: Move to excuse any Assembly member Schroeder who is
absent due to personal leave.
VOICE VOTE ON MOTION.
2. CITIZENS' COMMENTS (These are limited to three minutes per speaker.)
ASK SPEAKERS TO SIGN IN AND STATE THEIR NAME FOR THE RECORD.
3. CONSIDERATION OF MATTERS IN THE CALL FOR THE SPECIAL MEETING
A. PUBLIC HEARING
1. Ordinance No. FY2019-01 Levying Taxes On All Taxable Real And Personal
Property Within The Kodiak Island Borough For All The Expenses And
Liabilities Of The Kodiak Island Borough For The Fiscal Year Commencing On
The First Day Of July 2018 And Ending On The Thirtieth Day Of June 2018
(Fiscal Year 2019 Budget).
The motion on the floor is to adopt Ordinance No. FY2019-01 VERSION 2.
General Fund
1.10 mills
Education Support
6.90 mills
Debt Service
1.87 mills
R&R
.88 mills
ROLL CALL VOTE ON MOTION TO AMEND.
Recommended motion: Move to amend Ordinance No. FY2019-01, line 64,
Mission Lake Tide Gate Service Area from 1.00 mills to .25 mills.
Staff Report — Manager Powers.
Assembly discussion.
ROLL CALL VOTE ON MOTION TO AMEND.
Open public hearing.
Read phone number: Local is 486-3231; Toll Free is 1-855-492-9202.
Please ask speakers to sign in and state their name for the record.
Comments are limited to three minutes per speaker.
Close public hearing.
Assembly discussion.
ROLL CALL VOTE ON MAIN MOTION AS AMENDED.
Kodiak Island Borough Assembly Guidelines
May 10, 2018 Page 1
B. Resolution No. FY2019-01 Establishing the Minimum Amount of Funds to be Made
Available From Local Sources for the Kodiak Island Borough School District for the
Fiscal Year Beginning July 1, 2018 and Ending June 30, 2019.
Recommended Motion: Move to adopt Resolution No. FY2019-01.
Staff Report — Manager Powers.
Assembly discussion.
ROLL CALL VOTE ON MOTION.
4. ADJOURNMENT
Recommended motion: Move to adjourn the meeting.
VOICE VOTE ON MOTION.
Kodiak Island Borough Assembly Guidelines
May 10, 2018 Page 2
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KODIAK ISLAND BOROUGH
Meeting Type: Date: OS 5
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Meeting Type: kA,, ,,; ,, i It bDate: 5 1, �, l z4 19
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Kodiak Island Borough
Assembly Newsletter
Vol. FY2018, No. 26 May 16, 2018
At Its Special Meeting Of May 15, 2018, The Kodiak Island Borough Assembly Took The Following Actions. The Next Regular
Meeting Of The Borough Assembly Is Scheduled On Thursday, June 7, 2018, At 6:30 p.m. In The Borough Assembly Chambers.
AMENDED, ADOPTED Ordinance No. FY2019-01 Levying Taxes On All Taxable Real And Personal
Property Within The Kodiak Island Borough For All The Expenses And Liabilities Of The Kodiak Island
Borough For The Fiscal Year Commencing On The First Day Of July 2018 And Ending On The Thirtieth
Day Of June 2019 (Fiscal Year 2019 Budget).
AMENDED, ADOPTED Resolution No. FY2019-01 Establishing The Minimum Amount Of Funds To Be
Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year
Beginning July 1, 2018 And Ending June 30, 2019.