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2019-02-21 Regular Meeting CANCELED DUE TO LACK OF QUORUMKodiak Island Borough Assembly Regular Meeting Agenda Thursday, February 21, 2019, 6:30 p.m., Assembly Chambers INVOCATION PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine and non- controversial by the Assembly and will be approved by one motion. There will be no separate discussion of these items unless an Assembly member so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. *APPROVAL OF MINUTES A. *Regular Meeting Minutes Of December 20, 2018 and February 7, 2019; and Special Meeting Minutes of December 13, 2018, December 26, 2018, December 27, 2018, and January 31, 2019. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) A. Agenda Items Not Scheduled For Public Hearing And General Comments AWARDS AND PRESENTATIONS A. Coast Guard Appreciation Day Proclamation B. Teen Dating Violence Awareness and Prevention Month C. Quarterly Budget Presentation - Dora Cross, Finance Director 8. COMMITTEE REPORTS PUBLIC HEARING Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Visit our website at ri wA„N facebookcom/Kodiakislandborough© @KodiakBorough www -k_d kakus 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 13.B. Resolutions 13.C. Ordinances for Introduction 1. Ordinance No. FY2019-14 Amending Kodiak Island Borough Code Of Ordinances To Set An Excise Tax Rate In Title 3 Revenue And Finance Chapter 3.45 Severance Tax Section 3.45.020 Resources Subject To Tax. 2. Ordinance No. FY2019-17 Establishing An Enterprise Fund for the Research Court Apartments (Formerly Known As Kodiak Fisheries Research Center (KFRC) Dorms). 13.D. Other Items 1. Letter of Support for Jim Mullican nomination to Southern Region EMS Council Board of Directors 2. Confirmation of the Mayoral Appointment To The Architectural/Engineering Review Board (Mr. Steven Neff). 3. Lake Orbin Culvert Replacement — Middle Bay Drive and Chiniak Drive. 14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION A. Matters Involving Negotiations With The IBEW. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. Visit our website at www.facebook.com/Kodiakislandborou_qh@KodiakBorough www, kodiakak.us. 91 18.A. Minutes of Other Meetings 1. Fire Protection Area No.1 Board Regular Meeting Minutes Of December 12, 2018; Planning and Zoning Commission Regular Meeting Minutes of December 19, 2018; Solid Waste Advisory Board Regular Meeting Minutes of December 3, 2018 and January 14, 2019; and Womens Bay Service Area Board Regular Meeting Minutes of November 6, 2018. 18.B. Reports Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing Numbers: Toll Free (855) 492-9202 and Local 486-3231. visit our website at www.facebook.com/Kodiakislandborouqh@KodiakBorough @KodiakBorough www.kodiakak.us In