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FY2019-07 A Resolution Of The Assembly Of The Kodiak Island Borough Establishing A Consolidation Committee1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Introduced by: Manager Powers Drafted by: Special Projects Support Introduced on: July 19, 2018 Adopted on: July 19, 2018 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2019-07 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH ESTABLISHING A CONSOLIDATION COMMITTEE WHEREAS, the October 4, 2016 local election included an advisory question on the ballot that asked, "Should the Kodiak Island Borough pursue the idea of consolidating the Kodiak Island Borough and City of Kodiak into a single unit of government?"; and WHEREAS, the results of the advisory question were in favor with 1,235 Yes and 919 No votes; and WHEREAS, consolidating the Kodiak Island Borough and City of Kodiak into a single unit of government would require a petition to the Local Boundary Commission; and WHEREAS, the petition requires detailed information about how the two governments would be combined and the new government that would be formed; and WHEREAS, Resolution No. FY2018-25 approved the solicitation of proposals for research and analysis services for the possible consolidation of the City of Kodiak and Kodiak Island Borough governments, but there were no proposers; and WHEREAS, Assembly members have voiced agreement that a coordinated effort between the two local governments and members of the public is needed to gather information and propose a plan for consolidating the two governments, and prepare a petition to the Local Boundary Commission; and WHEREAS, the intent of this consolidation is to combine only the City of Kodiak and Kodiak Island Borough governments, leaving the island's second class cities powers and duties unaffected; and WHEREAS, the Assembly is creating a Consolidation Committee to prepare a draft petition that will address the details of consolidating the two local governments and forming a new Home Rule Borough and Charter; and NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that there is established a Kodiak Consolidation Committee. Kodiak Island Borough, Alaska Resolution No. FY2019-07 Page 1 of 2 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 Section 1: Created Membership. The formation of the committee will consist of the following nine members: 1 Borough government representative and 1 alternate 1 City government representatives and 1 alternate 1 Borough 2"d class city/village representative and one alternate Up to 6 At -large members The Borough Manager and City Manager, or their designees, shall serve as Ex -Officio members. Section 2: Organization. The chairperson shall be assigned by the Borough Mayor and the vice chairperson shall be elected by the committee. The chairperson shall report to the entire Assembly on behalf of the committee. Section 3: Appointments. The Mayor shall appoint the members of the committee subject to confirmation of the Assembly. Section 4: Powers and Duties. The responsibilities of the committee are to offer recommendations to the Assembly related to consolidating the Kodiak Island Borough and City of Kodiak governments into a new local government; and to prepare a draft petition for the Local Boundary Commission. The committee will meet regularly to research, discuss and recommend decisions regarding the details required for the consolidation of the Kodiak Island Borough and the City of Kodiak; and report periodically to the Assembly the findings of the committee. Section 5: Administrative Assistance. The Manager shall provide staff assistance to the committee including scheduling, meeting space, a work plan, preliminary research on topics of concern, and document creation/tracking/editing. Section 6: Reporting. The committee chairperson shall report to the Assembly during a public meeting. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS NINETEENTH DAY OF JULY, 2018. KODIAK ISLAND BOROUGH Daniel A. Rohrer, Mayor VOTES: Ayes: Skinner, Smiley, Symmons, Crow, Schroeder Absent: Kavanaugh, Van Daele Kodiak Island Borough, Alaska ATTEST: Resolution No. FY2019-07 Page 2 of 2