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2019-07-25 Work Session Kodiak Island Borough Assembly Work Session Thursday, July 25, 2019, 6:30 p.m. School District Conference Room Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on meeting. Page 1. (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS 3 - 115 a. Research Court Apartments (Formerly Known As Kodiak Fisheries Research Center (KFRC) Dorms). Output Document (AS - 0932) - Pdf 116 - 127 b. Budget Update Regarding The Unreimbursed Bonded Indebtedness For The School Construction Output Document (AS - 1020) - Pdf 128 - 129 c. Resource Management Policies Output Document (AS - 1021) - Pdf 130 - 167 d. Review Mayor's Appointments to Consolidation Committee Resolution No. FY2019-07 Establishing A Consolidation Committee Consolidation Committee Applications 168 - 178 e. Comments and Review on the Proposed Alaska Marine Highway Winter Schedule DOT & PF Seeks Public Review of 2019 2020 Winter Ferry Schedule Ferry Schedule 3. MANAGER COMMENTS 4. Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us Page 1 of 178 5.PACKET REVIEW Items may be added during the work session for inclusion on the Regular Meeting agenda. The item title needs to be provided/developed at the work session in enough detail to give assembly and public reasonable notice. PUBLIC HEARING State Of Alaska Alcohol And Marijuana Control Office, New Application For A Retail Marijuana Store From Three Sisters LLC, dba: Wildflower Licence No. 21069, Licensee Janiese Stevens. Location: 158 Alimaq Drive State Of Alaska Alcohol And Marijuana Control Office, New Application For A New Liquor License From Karluck Wilderness Adventures LLC, dba: Kodiak Brown Bear Center License No. 5813, Licensee Stacey Simmons. Location: T32S R30W TL 3601 Camp Island Ordinance No. FY2019-01D Amending Ordinance No. FY2019-01, Fiscal Year 2019 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects NEW BUSINESS CONTRACTS ORDINANCES FOR INTRODUCTION Fireworks Ordinance OTHER ITEMS Approval of Consolidation Committee Appointments Request For Storage Space EXECUTIVE SESSION Markham vs. Kodiak Island Borough Case No. 3KO-13-00-00471CI and 3KO-14-00331CI 6. ASSEMBLY MEMBERS COMMENTS 7. Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us Page 2 of 178 AGENDA ITEM #2.a. KODIAK ISLAND BOROUGH STAFF REPORT JULY 25, 2019 ASSEMBLY WORK SESSION SUBJECT: Research Court Apartments (Formerly Known As Kodiak Fisheries Research Center (KFRC) Dorms). ORIGINATOR: Dora Cross RECOMMENDATION: For Assembly discussion. DISCUSSION: The Kodiak Island Borough constructed and maintains apartments located on Near Island. The apartments were constructed at the same time the Kodiak Fisheries Research Center was constructed. They were, along with lab space in the Research Center, under a 20 year lease to the University of Alaska. Now that the lease has ended, the use of the apartments has changed from supporting the mission of the Research Center, by providing housing to summer and visiting lab staff, to a stand alone apartment complex. Since leasing income from the apartments will pay for the maintenance and operations of the apartments, staff is recommending the apartments be moved into their own enterprise fund. A separate enterprise fund is essential to properly accumulate the costs and income generated by the apartments and to ensure the apartments do not present a monetary burden on another fund. ALTERNATIVES: Keep the apartments under the Kodiak Fisheries Research Center enterprise fund. FISCAL IMPACT: None - other than better financial transparency for the apartment income and costs. OTHER INFORMATION: Kodiak Island Borough Page 3 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 4 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. KODIAK ISLAND BOROUGH COMMUNITY DEVELOPMENT DATE: July 19, 2019 TO: Borough Mayor and Assembly Cc: Borough Manager FROM: Community Development Department SUBJECT: Research Court Apartments Subdivision ______________________________________________________________________ The Research Court Apartments, formerly known as the Kodiak Fisheries Research Center (KFRC) Dorms, are located on the same legal lot as the KFRC facility. The Assembly has indicated interest in divesting the Borough of the Research Court Apartments. To facilitate discussion on the matter, this memo presents background information, identifies the considerations relating to the sale of the Research Court Apartments and provides a suggested course of action to prepare the property for sale. Background The Research Court Apartments are located at 225 Research Court, on Near Island. The parcel that the apartments are on is legally described as Tract A of Tract B-1A, U.S. Survey (U.S.S.) 4947 and was created by Plat No. 2013-4. The legal description at the time the apartments and the KFRC facility were constructed in 1997/1998 was Tract B, U.S.S 4947, created by Plat No. 86-20. The KFRC building was constructed by the Borough for the purpose of conducting research and providing information about marine mammal and fish life cycles, habitat, and environment to academics, industry, and the general public. The apartments were constructed to support the KFRC facility. But, in recent years use of the apartments by visiting fisheries professionals and individuals affiliated with the University of Alaska has waned. Considerations Land Use and Zoning Prior to construction of the apartments and the KFRC facility, the property was vacant. The area was identified in the 1968 Comprehensive Plan as being zoned R1-Single- Family Residential and then rezoned to C-Conservation in 1980. The parcel was zoned to its current zoning designation of PL-Public Use Lands in 1988 by Ordinance No. 88- 18-O. A portion of the lot acquired more recently from the City of Kodiak (which also 1 Page 5 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. includes a portion of Tract A of Tract B1-A) was rezoned to PL-Public Use Lands in 2011 by Ordinance No. FY2011-13. Both a similar use determination and a conditional use permit (CUP) were required prior to issuance of zoning compliance for the apartments (zoning compliance was issued jointly for the apartments and the research facility via CZ 97-024). P&Z Case No. 96- 007 addressed both requests, which were approved by the Planning and Zoning Commission on June 19, 1996. The similar use determination affirmed that apartments for visiting researchers and students was similar in use to dormitories, which are a conditionally permitted use in the PL-Public Use Lands District, and the approval of the CUP allowed for the issuance of zoning compliance for the project. One condition of approval was adopted, and pertained to the recording of an access easement, which is described in more detail below under Existing Access. Because multi-family dwellings are not a permitted use in the PL-Public Use Lands District, it is recommended that this parcel be rezoned to B-Business. Multi-family dwellings are a permitted use in the B-Business District. Other parcels on Near Island not zoned PL-Public Use Lands are zoned B-Business, RB-Retail Business, LI-Light Industrial, and C-Conservation. So, it is anticipated that a rezone to B-Business would suit the existing characteristics of the area. Title 17 (Zoning) requires that such multi-family facilities have 2 parking spaces per unit; totaling 12 parking spaces for the Research Court Apartments. These spaces were provided for in the total calculation of 53 spaces for the entire KFRC project. However, only 6 of the required 12 spaces for the apartments are in the immediate vicinity of the structure. In the event that the property were to be subdivided, additional spaces would likely need to be created in order to meet the requirements of KIBC 17.175.040. Comprehensive Plan The City of Kodiak has recently adopted its Near Island Development Plan and has submitted an application to the Community Development Department to have this plan incorporated into the Boroughs Comprehensive Plan. Based on public input and discussions of the City Council, the Minimal Development option was selected. The development plan, which is on the Planning and Zoning Commissions August Regular Meeting agenda, recommends maintaining Institutional land use and zoning designations for the KFRC parcel. The designation of Institutional has not been used by the Borough as a future land use or zoning designation, but is most similar to Public Facilities and PL-Public Use Lands, which are the current future land use and zoning designations of the parcel. During the public involvement process for the Near Island Development Plan, numerous community members expressed that residential development was undesirable on Near Island. Existing Access Tract A of Tract B1-A has 66.46 feet of frontage along the Trident Way right-of-way. However, physical access to this lot is via an access and utility easement across adjacent Tract A, U.S.S. 4947 (owned by the University of Alaska). The creation of a 50- foot access and utility easement across the northwest corner of Tract A was required as a conditional of approval for P&Z Case No. 96-007 referenced above. 2 Page 6 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. In addition to the easement across Tract A, U.S.S. 4947, an access and utility easement encumbers a portion of Tract A of Tract B1-A for the benefit of Tract B of Tract B1-A. Given the cost of relocating the existing access and utilities serving Tract B of Tract B1- A, it is recommended that this easement remain in its current location. A third easement encumbers a 15-foot-wide section of the southeast corner of the lot and was created to protect a creek drainage. Depending upon the chosen lot configuration for the Research Court Apartment lot, in addition to an access easement for the benefit of KFRC and the Fish and Game building, an access easement may need to be created in order to preserve access to the KFRC pumphouse. The pumphouse is located in the southern corner of adjacent Tract A, U.S.S. 4947 and is within an access easement established on that lot. Existing Utilities Aside from the easement described above, Kodiak Electric Association (KEA) has a 5- foot electrical easement along the property line adjacent to the Trident Way right-of-way. The Building Department confirmed that the research facility and the apartments have separate water and wastewater connections, as well as separate electrical meters. In the event that the parcel is subdivided and portions of the utility lines for the research facility cross the lot of the apartment building, utility easements will need to be created in order to satisfy requirements of Title 13. Subdivision Requirements This subdivision was reviewed by the Community Development Department and Planning and Zoning Commission as Subdivision Case No. S12-002. During the subdivision review process it was determined that the subdivision required a design waiver for preliminary approval due to the narrow geometry of the existing road/driveway, which was granted by the Engineering and Facilities Director based on challenging topography and the prohibitive cost of modification. An additional waiver from Title 16 requirements allowing for the use of the access easement across Tract A U.S.S. 4947 as legal access for Tract B of Tract B1-A was granted by the Planning and Zoning Commission on July 20, 2011. These previously issued waivers would remain valid in the event that the property is subdivided for the sale of the Research Court Apartments. Building Code Compliance Because the apartments were permitted in a similar fashion to dormitories and rental apartments, the buildings major systems (e.g. plumbing, heating, fire alarm) are connected. Therefore, the apartments must remain rentals and cannot be sold as individual condominium units. After inspection by the Building Official, it was determined that only relatively minor issues would need to be addressed prior to the buildings sale. Currently, the apartment building is connected to the KFRC buildings generator system. The cost of removing this connection is estimated at approximately $6,000. Telecommunications infrastructure is also shared between the facilities. An accurate cost for providing separate telecommunications infrastructure to each facility will need to be provided by 3 Page 7 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. ACS and is dependent on the current infrastructure configuration, which was unknown at the time of inspection by the Building Official. Suggested Course of Action Based on the above considerations, the following course of action is being proposed: 1. Draft a Preliminary Plat Work with a surveyor to draft a preliminary plat that can meet the requirements of Titles 16 and 17. Specific considerations include legal access, parking, and existing/proposed easements. Lot size, lot width, and setback requirements would not be considerations if the Assembly chooses to request a rezone to B-Business. 2. Submit a Title 18 Land Disposal Review Request Disposal of Borough property requires a review by both the Planning and Zoning Commission and the Assembly. Submitting the preliminary plat drawing with the Land Disposal Review application will provide both decision-making bodies with a clear idea of what area of Tract A of B1-A is being considered for disposal. 3. Request a Rezone The rezone request can be submitted contemporaneously with the Title 18 Land Disposal Review request. The preliminary plat drawing should also be submitted as an exhibit to the rezone request. The rezone, if approved by the Planning and Zoning Commission and Assembly, will have an effective clause indicating that the rezone does not become effective until the plat is recorded. 4. Submit a Subdivision Application The Preliminary Plat application can be submitted simultaneously with the Title 18 review and rezone applications. This plat meets the approval criteria for Abbreviated Plats under Title 16. However, proposed changes to Title 16 recommend removal of the Boroughs ability to use the Abbreviated Plat process. It is suggested that the Borough utilize the Preliminary Plat process in order to give the Planning and Zoning Commission the opportunity to review this subdivision of public land. 5. Address Conditions of Preliminary Plat Approval The Planning and Zoning Commission may wish to impose conditions on the plat that must be met prior to Final Plat approval. Once preliminary approval of the plat has been granted, the Borough has 24 months to record the Final Plat unless an extension is approved. Conditions of approval will likely include, at minimum, the establishment of necessary utility and access easements and the construction of additional parking (unless a variance is granted). 6. Address Building Code Issues The Borough will need to separate the apartment building from KFRCs generator and telecommunications systems. 4 Page 8 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. 7. Record Plat Assuming availability of all parties for signatures, a Final Plat can be executed, mailed, and recorded within one week; though delays may be experienced with the closure of the Juneau and Palmer Recorders Offices. 8. Obtain a Zoning Compliance Permit A zoning compliance permit changing the use of the Research Court Apartments from apartment-style dormitories/short-term housing to multi-family residential should be obtained. Provided all code requirements and conditions imposed by the Planning and Zoning Commission have been met, this permit can be issued over the counter in a single day. Attachments: A. Platting History B. City of Kodiak 2017 Near Island Development Plan 5 Page 9 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 10 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 11 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 12 of 178 AGENDA ITEM #2.a. Page 13 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... 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Page 113 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 114 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.a. Page 115 of 178 Research Court Apartments (Formerly Known As Kodiak Fisheries Research C... AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH STAFF REPORT JULY 25, 2019 ASSEMBLY WORK SESSION SUBJECT: Budget Update Regarding The Unreimbursed Bonded Indebtedness For The School Construction ORIGINATOR: Michael Powers RECOMMENDATION: DISCUSSION: During previous years, The voters approved the sale and repayment of general obligation bonds to undertake various school related projects including the a remodel of the high school. State law provides that the state may reimburse school bonded indebtedness for approved projects. The High School is an approved project. The funding is subject to annual appropriation and the Governor's veto for FY20 eliminated half the reimbursement amount, resulting in an unbudgeted liability of $2,238,896. While it is unclear what may happen at the state level at the time of creating this item, the Borough needs to start moving forward on potential funding decisions. Staff has looked at a number of options and presents some of the salient information regarding our options below. We are looking at a host of options, all of which could be "combined" in one manner or another. Staff opines that, regardless of the funding sources used to address the shortfall, that taxes be levied to recoup the costs of this voter approved debt.. Further, staff opines that if you are going to borrow funds to pay for this shortfall, that interest be paid and that cost recouped from the tax payers. The next opportunity to refund (refinance) any of our bonds will occur in late 2020 (FY2021). In terms of potential sources of funds, at first blush staff believes that, with cuts to travel, training and other discretionary expenditures between $50,000 and $100,000 in reductions can be found to offset the $2.24M. Borrowing is the second major option. If we were to borrow internally, we will need to have the assembly take an affirmative action and set both a repayment schedule and interest rate. For internal borrowing possibilities, the fund balances for various funds are shown on a separate attachment. Staff did not include balance information for the capital project fund 469 Renewal & Replacement but will have a separate attachment for that by 5pm Monday. External borrowing is also an option We have had a preliminary conversation with our bank regarding the cost of a short-term loan (24 months or less) and should be hearing back from them soon. Lastly, although it would be internal borrowing, the Facilities Fund (funded by the sale of Shuyak Island) is a potential option to borrow against, however, to do so would require a vote of the people to change the uses of the fund. While this option should not be discounted, it does face the greatest uncertainty and lengthiest process. Kodiak Island Borough Page 116 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH STAFF REPORT JULY 25, 2019 ASSEMBLY WORK SESSION ALTERNATIVES: The bonded indebtedness is a general obligation of the Borough. "Default" is not an option as the Borough would be forced to levy taxes to repay the debt. If the Borough does default on the debt, the State will appropriate all future revenue sharing and other payments to recover the default amounts. FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 117 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... AGENDA ITEM #2.b. Page 118 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... AGENDA ITEM #2.b. Page 119 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Page 120 of 178 AGENDA ITEM #2.b. Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Page 121 of 178 AGENDA ITEM #2.b. Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Page 122 of 178 AGENDA ITEM #2.b. AGENDA ITEM #2.b. Kodiak Island Borough Cash Balances - All Funds As of July 18, 2019 Available Fund Fund Balance Cash with Balance as of Fund #Fund Name6/30/18Restrictions7/18/19 100General Fund 3,421,312 5,081,586 201Education Support Fund 8,982,385 14,020,890 - 210Land Sales Fund 1,363,400 1,308,608 220Buildings & Grounds 813,107 1,273,613 234LEPC (9,125) (11,556) 240Women's Bay Road Service 125,301 157,563 242Service Area #1 734,259 831,697 243Service Area #2 5,923 6,147 244Monashka Bay Road Service 172,509 202,806 246Bay View Road Service 32,391 41,665 250Fire Protection Area #1 79,301 142,536 252Women's Bay Fire Dept. 569,632 363,486 254KIB Airport Fire District 37,504 38,828 260Woodland Acres Light District 31,597 33,903 261Trinity Islands Light District 28,780 30,096 262Mission Lake Tide Gate 60,182 59,641 276Facilities Fund 39,371,219 39,971,752 437,870 277Tourism Development 189,301 103,375 278Commercial Passenger Vessel - 43,128 - 300Debt Service 97,764 (879,749) 530Solid Waste Disposal & Collection 7,255,175 7,262,750 540Hospital 2,520,688 2,487,902 1,375,671 545Long-Term Care 2,366,056 2,507,121 555Kodiak Fisheries Research Center 2,100,505 604,068 1,752,752 560E911 Service 127,104 74,602 - Page 123 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... AGENDA ITEM #2.b. KODIAK ISLAND BOROUGH OFFICE of the FINANCE DIRECTOR Page 124 of 178 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Fund 469 projects as of 6/30/2019 Life-to-Date Through 06/30/19 Project NumberProject DescriptionStatusBudgetActualEncumberedBalance% of Budget Project - 10037KIB Roof Replacement 469-554InactiveREVENUES847,884.00847,884.00.00100 EXPENSES847,884.00847,883.57.00.43100 Project 10037 - KIB Roof Replacement 469-554Net$0.00$0.43($0.43)+++ Project - 11002East Elementary Generator & Building (469-552)InactiveREVENUES1,218,900.001,218,900.00.00100 EXPENSES1,218,900.001,218,899.83.00.17100 Project 11002 - East Elementary Generator & Building (469-552)Net$0.00$0.17($0.17)+++ Project - 11003Chiniak Remove UST (469-614)ActiveREVENUES414,169.00414,169.00.00100 EXPENSES414,169.00405,726.79.008,442.2198 Project 11003 - Chiniak Remove UST (469-614)Net$0.00$8,442.21($8,442.21)+++ Project - 11005Borough Building Combustion Air Fan (469)InactiveREVENUES.00.00.00+++ EXPENSES.00.00.00.00+++ Project 11005 - Borough Building Combustion Air Fan (469)Net$0.00$0.00$0.00+++ Project - 11009Island Wide UST Removal/ Replacement (469-614)ActiveREVENUES517,931.00517,931.00.00100 EXPENSES517,931.00522,970.29.00(5,039.29)101 Project 11009 - Island Wide UST Removal/ Replacement (469-614)Net$0.00($5,039.29)$5,039.29+++ Project - 11010Karluk HVAC Controls (469-552) - use (469-614)InactiveREVENUES59,400.0059,400.00.00100 EXPENSES59,400.0053,084.06.006,315.9489 Project 11010 - Karluk HVAC Controls (469-552) - use (469-614)Net$0.00$6,315.94($6,315.94)+++ Project - 12001Borough Building & North Star Elementary Ext Repairs InactiveREVENUES313,943.00313,943.00.00100 (469-614) EXPENSES313,943.00313,943.34.00(.34)100 Project 12001 - Borough Building & North Star Elementary Ext Repairs (469-614)Net$0.00($0.34)$0.34+++ Project - 12002Port Lions Under Ground Storage Tank (469-614)InactiveREVENUES73.0073.00.00100 EXPENSES73.0072.35.00.6599 Project 12002 - Port Lions Under Ground Storage Tank (469-614)Net$0.00$0.65($0.65)+++ Project - 12003Borough Building New Receptacles (469-614)InactiveREVENUES55.0055.00.00100 EXPENSES55.0055.4642.44(42.90)178 Project 12003 - Borough Building New Receptacles (469-614)Net$0.00($0.46)$42.90+++ Page 125 of 178 AGENDA ITEM #2.b. Project - 12004Borough Building Return Air Duct 2nd Floor (469-614)InactiveREVENUES666.00666.00.00100 EXPENSES666.00665.82.00.18100 Project 12004 - Borough Building Return Air Duct 2nd Floor (469-614)Net$0.00$0.18($0.18)+++ Project - 12005East & Peterson Flooring (469-614)InactiveREVENUES5,334.005,334.00.00100 EXPENSES5,334.005,333.79.00.21100 Project 12005 - East & Peterson Flooring (469-614)Net$0.00$0.21($0.21)+++ Run by Dria Holloway on 07/22/2019 04:55:14 PMPage 1 of 3 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Fund 469 projects as of 6/30/2019 Life-to-Date Through 06/30/19 Project NumberProject DescriptionStatusBudgetActualEncumberedBalance% of Budget Project - 12006KMS Elevator Controls (469-614)InactiveREVENUES46.0046.00.00100 EXPENSES46.0045.60.00.4099 Project 12006 - KMS Elevator Controls (469-614)Net$0.00$0.40($0.40)+++ Project - 12007Larsen Bay School Roof Replacement (469-614)InactiveREVENUES538,163.00538,163.00.00100 EXPENSES538,163.00538,162.71.00.29100 Project 12007 - Larsen Bay School Roof Replacement (469-614)Net$0.00$0.29($0.29)+++ Project - 12008Main Underground Storage Tank (469-614)InactiveREVENUES61.0061.00.00100 EXPENSES61.0061.23.00(.23)100 Project 12008 - Main Underground Storage Tank (469-614)Net$0.00($0.23)$0.23+++ Project - 13006Borough Building Rehab (469-614)ActiveREVENUES1,931,702.001,931,702.00.00100 EXPENSES1,931,702.0023,519.828,267.751,899,914.432 Project 13006 - Borough Building Rehab (469-614)Net$0.00$1,908,182.18($1,899,914.43)+++ Project - 13007Port Lions Exterior Painting(469-614)InactiveREVENUES86,150.0086,150.00.00100 EXPENSES86,150.0086,150.49.00(.49)100 Project 13007 - Port Lions Exterior Painting(469-614)Net$0.00($0.49)$0.49+++ Project - 13010Kodiak Middle School HVAC Controls (469InactiveREVENUES.00.00.00+++ EXPENSES.00.00.00.00+++ Project 13010 - Kodiak Middle School HVAC Controls (469Net$0.00$0.00$0.00+++ Project - 13011Peterson HVAC Controls (469InactiveREVENUES.00.00.00+++ EXPENSES.00.00.00.00+++ Project 13011 - Peterson HVAC Controls (469Net$0.00$0.00$0.00+++ Project - 13012Middle School Paving (469InactiveREVENUES.00.00.00+++ EXPENSES.00.00.00.00+++ Project 13012 - Middle School Paving (469Net$0.00$0.00$0.00+++ Project - 13013Auditorium Flooring Foyer & Hall ( 469InactiveREVENUES.00.00.00+++ EXPENSES.00.00.00.00+++ Project 13013 - Auditorium Flooring Foyer & Hall ( 469Net$0.00$0.00$0.00+++ Page 126 of 178 AGENDA ITEM #2.b. Project - 16001Wilson Auditorium - fire alarm (469-614)InactiveREVENUES110,667.00110,667.00.00100 EXPENSES110,667.00110,666.83.00.17100 Project 16001 - Wilson Auditorium - fire alarm (469-614)Net$0.00$0.17($0.17)+++ Project - 17000East Elementary Ball Field Drainage(469-614)ActiveREVENUES120,355.00120,355.00.00100 EXPENSES120,355.00120,354.32.00.68100 Project 17000 - East Elementary Ball Field Drainage(469-614)Net$0.00$0.68($0.68)+++ Run by Dria Holloway on 07/22/2019 04:55:14 PMPage 2 of 3 Budget Update Regarding The Unreimbursed Bonded Indebtedness For The Sch... Fund 469 projects as of 6/30/2019 Life-to-Date Through 06/30/19 Project NumberProject DescriptionStatusBudgetActualEncumberedBalance% of Budget Project - 17006Main Elementary Walkway (469-614)ActiveREVENUES329,800.00329,800.00.00100 EXPENSES329,800.00302,354.63.0027,445.3792 Project 17006 - Main Elementary Walkway (469-614)Net$0.00$27,445.37($27,445.37)+++ Grand Totals REVENUES6,495,299.006,495,299.00.00100 EXPENSES6,495,299.004,549,950.938,310.191,937,037.8870 Grand TotalsNet$0.00$1,945,348.07($1,937,037.88)+++ Page 127 of 178 AGENDA ITEM #2.b. Run by Dria Holloway on 07/22/2019 04:55:14 PMPage 3 of 3 AGENDA ITEM #2.c. KODIAK ISLAND BOROUGH STAFF REPORT JULY 25, 2019 ASSEMBLY WORK SESSION SUBJECT: Resource Management Policies ORIGINATOR: Michael Powers RECOMMENDATION: DISCUSSION: The Borough has adopted various ordinances and policies over the past 30 years affecting These policies have not always been consistent nor has there been steady administration and governance of our resources. A Lands Committee was added to the mix several years ago and like many of the committees, their efforts were not always in synchronicity with other committees and the Assembly. It is the intent of this work session item to begin the conversation on resource management and to get an overall direction on how to proceed with In essence: there are several areas to begin the discuss and craft a policy going forward: Broad Policy Issues (what is our intent) Classification and review of property (what do we have). How are we going to do it (what are the actual policies? In trying to frame this discussion, on one hand we want to provide a framework but on the other do not presume to know where the assembly wants to ultimately go, so we have deliberately left this discussion unstructured until we, collectively, have a better idea of what we ultimately want. Currently, staff sees an opportunity to look at our resource management efforts and have the Assembly provide direction so as to move forward with our efforts. There are a number of ur resources. Do we want to have overarching certain properties or classes of properties? How do we want to classify properties? We possess both developed and undeveloped properties, each group having its own issues. Of the undeveloped properties one concept used by others is to identify properties by the intent to holdings: Long-term, mid-term and short-term. Other conventions exist. Regarding developed properties, we have the schools and the other properties (landfill, KFRC, Research Court Apartments, Hospital, Long Term Care Center and Borough Hill). Regarding the schools, we have two closed schools as well as other open schools in the remote communities as well as multiple sites on the road system. Maintaining closed schools is an obvious expense, but the ultimate decision on what the do with the building is a political one. Staffing is looking at long term costs for closed schools and is concerned that we will have additional schools added to the list. Regarding the other developed properties, all have plans (Leases) in place for their ongoing lifespan. Overall all, while disposal of the properties Kodiak Island Borough Page 128 of 178 Resource Management Policies AGENDA ITEM #2.c. KODIAK ISLAND BOROUGH STAFF REPORT JULY 25, 2019 ASSEMBLY WORK SESSION is possible, they are unlikely to be sold but sale is not out of the picture and should be addressed as such events present themselves. Regarding undeveloped properties, categorizing them is of assistance in terms of thinking about their disposition. Under the terms proposed, long-term properties would be those we hold under easement (Termination Point, Long Island) and those properties that bear long term ownership (example, Borough Land near Mayflower beach, used for camping currently). Mid-term properties would be those properties that may, in the next 5-15 years, either see development or sale and short-term properties would be those properties the borough would like to develop or sell in the next 5 years. Properties will obviously have to identified for each group and may move between groups based upon policy decisions, but in any event, the intent to develop a framework for identify properties consistently (other such conventions -term recreation, for sale for commercial development, etc.). What are our future needs? While we have talked about the need for housing, what about other needs for undeveloped and developed properties? Lastly, the regulatory framework needs revision. While Title 18 provides mechanisms for sale and lease of borough land, there are several difficulties with the processes and revision is in ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Page 129 of 178 Resource Management Policies AGENDA ITEM #2.d. Page 130 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 131 of 178 Review Mayor's Appointments to Consolidation Committee Review Mayor's Appointments to Consolidation Committee Page 132 of 178 AGENDA ITEM #2.d. AGENDA ITEM #2.d. Page 133 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 134 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 135 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 136 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 137 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 138 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 139 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 140 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 141 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 142 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 143 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 144 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 145 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 146 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 147 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 148 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 149 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 150 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 151 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 152 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 153 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 154 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 155 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 156 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 157 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 158 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 159 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 160 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 161 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 162 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 163 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 164 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 165 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 166 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.d. Page 167 of 178 Review Mayor's Appointments to Consolidation Committee AGENDA ITEM #2.e. FOR IMMEDIATE RELEASE:July 15, 2019 Contact: Aurah Landau, (907) 465-4503, aurah.landau@alaska.gov DOT&PF Seeks Public Review of 2019/2020 Winter Ferry Schedule Comments Due July 26th; Public Teleconferences on July 29th (JUNEAU, Alaska)–The Alaska Department of Transportation and Public Facilities' proposed Alaska Marine Highway System (AMHS) schedule for October 2019 through April 2020 isnow available for public review. Communities and interested people can review and comment on the proposed schedule through July 26, 2019 and public teleconferences are scheduled for July 29, 2019. The proposed ferry service is based on funding levels for fiscal year 2020. The operating plan has been designed to stay within available funding levels by maximizing revenue generation while providing best possible service to communities and maintaining regulatory and safety standards for the vessels. The draft schedule is available online withaccompanying documents atwww.dot.state.ak.us/amhs/share/schedule/considerations.pdf Written comments will be accepted on or before July 26, 2019via email at dot.amhs.comments@alaska.govand by fax at (907) 228-6873. A teleconference to hear comments and consider adjustments is scheduled for Monday, July. 29, 2019, at10:00 AM for Southeast schedules and at 1:30 PMfor Southwest and Southcentral schedules.The toll-free number to participate in either teleconferenceis1-515- 604-9000, access code 279613. For people wishing to attend in person, the teleconferences will be held in Ketchikan at the Alaska Marine Highway Central Office at 7559 North Tongass Highway. The Alaska Department of Transportation and Public Facilities oversees 239 airports, 10 ferries serving 35 communities, over 5,600 miles of highway and 720 public facilities throughout the state of Alaska. The mission of the department is to “Keep Alaska Movingthrough service and infrastructure.” # # # Page 168 of 178 Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... AGENDA ITEM #2.e. Page 169 of 178 Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... AGENDA ITEM #2.e. Page 170 of 178 Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... Operating Plan Winter 2019 - 2020 OCTNOVDECJANFEBMARAPR Apr 15 BEL - X- GULF Oct 1 LUJan 1 OH KEN COL Oct 1 LU Oct 1 Re-Power Project MAT Nov 1 BEL-YPRJan 1 BELMar 1 BEL-YPR MAL Oct 1 BEL-YPR Nov 1 CIP FWX Oct 1 LU Jan 10 OH LIT Oct 1 ANBJan 26 ANB LEC Oct 1 OHNov 14 NP Jan 15 LUMar 1 NP Oct 1 SW Jan 15 OH Oct 1 NPNov 1 OHDec 5 LU Oct 1 CIP Page 171 of 178 Oct 1 CIP AGENDA ITEM #2.e. TAZ On Line ANB: Annette Bay / Metlakatla ServiceBEL: Bellingham to SkagwaySW: Southwest YPR: Prince Rupert to Skagway BEL - X - Gulf: Bellingham Cross Gulf SouthwestNP: Northern Panhandle Dayboat BEL - YPR: Bellingham Prince Rupert alternatingPWS: Prince William Sound CIP In-Transit AGENDA ITEM #2.e. Alaska Marine Highway System FY20 Vessel Deployment Plan July 11, 2019 Vessel Deployment Winter 2019-2020 Kennicott will be in layup October until early January when she goes into overhaul. Kennicott will be in overhaul January 1 to April 30. Columbia will be in layup commencing October 02. Malaspina will be in a Federal Project October to April. Matanuska will run the Bellingham route 3 weeks per month, Prince Rupert route one week per month, November/December and March/April. Bellingham four weeks per month January/February. Lituya will sail between Annette Bay and Ketchikan except during her four week overhaul period in January. LeConte will be in overhaul October to mid-November. She will then resume the Northern Panhandle route. Tustumena will sail the Southwest route and will be in overhaul January 15 to April 30. Aurora will sail the Northern Panhandle October 01 to October 30, and will enter overhaul November to mid-December. She will then enter a cost saving layup. Fairweather will be in layup. Chenega will be in layup. Service Gaps Southwest Jan 12 to Apr 30 Northern Panhandle Nov 01 to Nov 14 Jan 15 to Mar 01 PWS Oct 01 to Apr 30 Southeast Oct 01 to Apr 30 Down one mainliner Page 172 of 178 Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... AGENDA ITEM #2.e. Hvjef!up!Sfbejoh!boe!Vtjoh!BNIT!Tdifevmjoh!Hsbqit! )Ps!Tqjefs!Hsbqit!bt!uifz!bsf!bggfdujpobufmz!lopxo*! ! 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SE Winter 2019-20 Nov-Dec, Mar-Apr BEL 3x mo Jan-Feb 4x mo DRAFTDRAFT Revised 07-11-2019 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY SUNDAY noonnoon noonnoonnoonnoonnoon 18-Nov-1919-Nov-1920-Nov-1921-Nov-1922-Nov-1923-Nov-1924-Nov-19 LEC MAT LECLEC SGY HNS LEC MAT LECLEC JNU_3 JNU_2 MAT MAT JNU_1 HNH TKE GU ANGLEC LEC LEC SIT MAT KAE PSG MAT WRG MAT KTN_3 LIT LITLIT LIT LIT Page 175 of 178 AGENDA ITEM #2.e. KTN_2 LIT KTN_1 MATMAT ANB YPR BEL MAT Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... SE Winter 2019-20 Nov-Dec, Mar-Apr YPR 1x Mo DRAFTDRAFT Revised 07-11-2019 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY SUNDAY noonnoon noonnoonnoonnoonnoon 25-Nov-1926-Nov-1927-Nov-1928-Nov-1929-Nov-1930-Nov-1901-Dec-19 LEC LEC LEC SGY HNSMATLEC LEC JNU_3 JNU_2MAT JNU_1 LEC LECMAT MAT HNH MAT TKE GUS ANGLECLECLEC LEC MAT MAT SIT KAEMAT MAT MAT PSG MAT MAT WRG MAT KTN_3 LIT LITLIT LIT LIT Page 176 of 178 AGENDA ITEM #2.e. KTN_2 MAT KTN_1MAT MAT LIT ANB MAT YPR BEL AGENDA ITEM #2.e. 2019-2020 F/W/S SOUTHEAST COMMUNITY EVENTS rev 7/9/19 OCTOBER ANB/ANS Grand Camp Convention Octoberfest Celebration Alaska Day CelebrationSIT Annual Bridge Club Tournament Region V Honor Festival NOVEMBER All Native BBYPR Bald Eagle FestivalHNSNov 6-9 Whale FestSITOct 31-Nov 3 Volleyball 3A/4AJNU Region V Swim/Dive DECEMBER Victorian Yuletide CelebrationSGY Wrestling 1A2A/3A/4AJNU Clarke Cochrane Christmas ClassicKTN JANUARY Legislature ReconvenesJNU Alcan 200 Snowmachine RaceHNSJan 18-19 EdgecumbeInvitationalSIT FEBRUARY Dick Hotch Basketball TourneyHNS Sitka Jazz FestSIT 1A Basketball TourneyKTNMar 4-7 All Native BB YPR MARCH 2A/3A/4A Basketball Tourney Buckwheat Ski ClassicSGY21-Mar Gold Medal Basketball TourneyJNUMar 15-21 Spring Break SmithersYPR APRIL Alaska State Folk FestivalJNUApr 13-19 High School Music FestivalSITApr 16-18 Stikine River Birding FestivalWRG Art Festival HNS Legislaturesession endsJNU Please review the above Community Calendar of Events and comment on any events that are missed for your community. Schedule patterns may be changed if warranted to be able to provide service to/from the events. Page 177 of 178 Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... Comments and Review on the Proposed Alaska Marine Highway Winter Schedul... Page 178 of 178 AGENDA ITEM #2.e. Meeting Type: ASS E M �LA Date: 1111 111 MOW$ `r;rm- U N I Z, k a I I I I I toil` Tl"T "m