The URL can be used to link to this page

2019-08-01 Regular Meeting AGENDA ITEM #5.A. KODIAK ISLAND BOROUGH Assembly Regular Meeting July 18, 2019 APPROVAL OF AGENDA AND CONSENT AGENDA APPROVAL OF MINUTES CITIZENS' COMMENTS AWARDS AND PRESENTATIONS COMMITTEE REPORTS PUBLIC HEARING Page 1 of 3 AGENDA ITEM #5.A. BOROUGH MANAGER'S REPORT MESSAGES FROM THE BOROUGH MAYOR UNFINISHED BUSINESS NEW BUSINESS Page 2 of 3 AGENDA ITEM #5.A. CITIZENS' COMMENTS ASSEMBLY MEMBERS' COMMENTS Announcements EXECUTIVE SESSION ADJOURNMENT Page 3 of 3 AGENDA ITEM #9.A. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: The following feedback were returned as a result of the investigation. The forms are attached to this packet. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. Received by AMCO 6.3.19 AGENDA ITEM #9.A. Received by AMCO 6.3.19 AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AGENDA ITEM #9.A. Received by AMCO 6.3.19 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. Division of Corporations, Business and Professional LicensingPage 1 of 2 Department of Commerce, Community, and Economic Development CORPORATIONS, BUSINESS & PROFESSIONAL LICENSING State of Alaska / Commerce / Corporations, Business, and Professional Licensing / Search & Database Download / Corporations / Entity Details ENTITY DETAILS Name(s) TypeName Legal NameThree Sisters, LLC Entity Type:Limited Liability Company Entity #:10091936 Status:Good Standing AK Formed Date:9/24/2018 Duration/Expiration:Perpetual Home State:ALASKA Next Biennial Report Due:1/2/2020 Entity Mailing Address:PO BOX 8593 , KODIAK, AK 99615 Entity Physical Address:158 ALIMAQ DR , KODIAK, AK 99615 Registered Agent Agent Name:Jana Weltzin Registered Mailing Address:3003 MINNESOTA DR, 201, ANCHORAGE, AK 99503 Registered Physical Address:3003 MINNESOTA DR, 201, ANCHORAGE, AK 99503 Officials Show Former AK Entity #NameTitlesOwned 10100965Hibernation Holding Company, LLC Member100.00 Janiese StevensManager https://www.commerce.alaska.gov/cbp/main/Search/EntityDetail/100919366/6/2019 AGENDA ITEM #9.A. Division of Corporations, Business and Professional LicensingPage 2 of 2 Filed Documents Date FiledTypeFilingCertificate 9/24/2018Creation FilingClick to ViewClick to View 2/27/2019Initial ReportClick to View COPYRIGHT © STATE OF ALASKA · DEPARTMENT OF COMMERCE, COMMUNITY, AND ECONOMIC DEVELOPMENT · EMAIL THE WEBMASTER https://www.commerce.alaska.gov/cbp/main/Search/EntityDetail/100919366/6/2019 AGENDA ITEM #9.A. Division of Corporations, Business and Professional LicensingPage 1 of 2 Department of Commerce, Community, and Economic Development CORPORATIONS, BUSINESS & PROFESSIONAL LICENSING State of Alaska / Commerce / Corporations, Business, and Professional Licensing / Search & Database Download / Corporations / Entity Details ENTITY DETAILS Name(s) TypeName Legal NameHibernation Holding Company, LLC Entity Type:Limited Liability Company Entity #:10100965 Status:Good Standing AK Formed Date:2/27/2019 Duration/Expiration:Perpetual Home State:ALASKA Next Biennial Report Due:1/2/2021 Entity Mailing Address:2705 MILLBAY ROAD, SUITE 205, KODIAK, AK 99615 Entity Physical Address:158 ALIMAQ DR, KODIAK, AK 99615 Registered Agent Agent Name:Jana Weltzin Registered Mailing Address:3003 MINNESOTA DR., 201, ANCHORAGE, AK 99503 Registered Physical Address:3003 MINNESOTA DR., 201, ANCHORAGE, AK 99503 Officials Show Former AK Entity #NameTitlesOwned Dan CoglianeseMember30.00 Erik FellowsMember20.00 George KirkMember20.00 Janiese StevensManager, Member30.00 https://www.commerce.alaska.gov/cbp/main/Search/EntityDetail/101009656/6/2019 AGENDA ITEM #9.A. Division of Corporations, Business and Professional LicensingPage 2 of 2 AK Entity #NameTitlesOwned Filed Documents Date FiledTypeFilingCertificate 2/27/2019Creation FilingClick to ViewClick to View 5/13/2019Initial ReportClick to View COPYRIGHT © STATE OF ALASKA · DEPARTMENT OF COMMERCE, COMMUNITY, AND ECONOMIC DEVELOPMENT · EMAIL THE WEBMASTER https://www.commerce.alaska.gov/cbp/main/Search/EntityDetail/101009656/6/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. Signaturepage follows. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. AMCO Received 6/27/2019 AGENDA ITEM #9.A. Gpsnbujpo Obnf!boe!Lopxo!Qmbdf!pg!Cvtjoftt Qvsqptf fu!tfrfu!tfr/ !Usfbunfou!bt!b!Qbsuofstijq AMCO Received 6/18/2019 AGENDA ITEM #9.A. Bdu Bggjmjbuf BMJ!Qspqfsuz Dbqjubm!Dpousjcvujpo! Dbti!Gmpx! Dbvtf Fwfou!pg!!Xjuiesbxbm!! AMCO Received 6/18/2019 AGENDA ITEM #9.A. Gbnjmz Gjtdbm!Zfbs!ps!Boovbm!Qfsjpe! Joufsftu Jowpmvoubsz!Usbotgfs! Mboempse Mjdfotft Nbobhfs Nbkps!Efdjtjpo AMCO Received 6/18/2019 AGENDA ITEM #9.A. Nbkps!Efdjtjpo!Tqfdjbm!Nbkpsjuz Nbkpsjuz!pg!uif!Nfncfst Nfncfs! Nfncfs!Mpbo Qfsdfoubhf!Joufsftu! Qfstpo Qspqfsuz AMCO Received 6/18/2019 AGENDA ITEM #9.A. Uisff!Tjtufst!Qspqfsuz Usbotgfs Dbqjubm!Dpousjcvujpot Jojujbm!Dbqjubm!Dpousjcvujpot Beejujpobm!Dbqjubm!Dpousjcvujpot Xjuiesbxbm!ps!Sfuvso!pg!Dbqjubm!Dpousjcvujpot Gpsn!pg!Sfuvso!pg!Dbqjubm Jo!uif!Fwfou!pg!Nfncfs!Mpbot uif!Xbmm!Tusffu!Kpvsobm!.!Xftufso!Fejujpo-! Ejtusjcvujpot qsp!sbub AMCO Received 6/18/2019 AGENDA ITEM #9.A. Hfofsbm Gpsn!pg!Ejtusjcvujpo Xjuiipmejoh/! Wbszjoh!Joufsftut<!Ejtusjcvujpot!jo!Sftqfdu!up!Usbotgfssfe!Joufsftut Nbobhfnfou/! Dfsubjo!Nbobhfnfou!Qpxfst!pg!uif!Nbobhfs AMCO Received 6/18/2019 AGENDA ITEM #9.A. Evujft!pg!uif!Nbobhfs Dpnqfotbujpo!boe!Fyqfotft AMCO Received 6/18/2019 AGENDA ITEM #9.A. Cpplt!boe!Sfdpset boz Gjobodjbm!Bddpvoujoh0Nfncfs!Bddftt!up!Cpplt!boe!Sfdpset Sfqpsut Ujumf!up!Dpnqboz!Qspqfsuz AMCO Received 6/18/2019 AGENDA ITEM #9.A. Nfncfst/ Nffujoht Qmbdf!pg!Nffujoht Opujdf!pg!Nffujoht Nffujoh!pg!Bmm!Nfncfst Sfdpse!Ebuf AMCO Received 6/18/2019 AGENDA ITEM #9.A. Rvpsvn Wpujoh!Sjhiut!pg!Nfncfst Nboofs!pg!Bdujoh Qspyjft Bdujpo!cz!Nfncfst!xjuipvu!b!Nffujoh Ufmfqipojd!Dpnnvojdbujpo Xbjwfs!pg!Opujdf Cvehfu AMCO Received 6/18/2019 AGENDA ITEM #9.A. Usbotgfst/ Effnfe!Usbotgfs Jowpmvoubsz!Usbotgfs Cbolsvqudz!boe!Sfmbufe!Fwfout Buubdinfou!boe!Tfdvsjuz!Joufsftu Wpmvoubsz!Xjuiesbxbm Jowpmvoubsz!Xjuiesbxbm AMCO Received 6/18/2019 AGENDA ITEM #9.A. Efbui Csfbdi!pg!Mfbtf Fyqvmtjpo Usbotgfs Pqujpo!pg!Dpnqboz Qfsqfuvbm!Pqujpo Fyfsdjtf!pg!Pqujpo<!Opujdf Wbmvbujpo!pg!Joufsftu Qvsdibtf!pg!Usbotgfssjoh!Ipmefst!Joufsftu Qvsdibtf!Qsjdf AMCO Received 6/18/2019 AGENDA ITEM #9.A. Ufsnt!pg!Qbznfou Usbotgfsff!Opu!b!Nfncfs Tvctujuvuf!Nfncfst Beejujpobm!Nfncfst AMCO Received 6/18/2019 AGENDA ITEM #9.A. Fyqfotft Ejttpmvujpo Fwfout!pg!Ejttpmvujpo Dpoujovbujpo/ Ejtusjcvujpot!boe!Puifs!Nbuufst Psejobsz!Efcut Sftfswft!boe!Ejtusjcvujpot Sfnbjoefs Efgjdju!Dbqjubm!Bddpvout AMCO Received 6/18/2019 AGENDA ITEM #9.A. Sjhiut!pg!NfncfstEjtusjcvujpot!pg!Qspqfsuz Bsujdmft!pg!Ufsnjobujpo Joefnojuz!Sjhiut Opujdf!boe!Efgfotf Puifs!Tpvsdft AMCO Received 6/18/2019 AGENDA ITEM #9.A. Tvswjwbm/ Opujdft Cbol!Bddpvout Tfwfsbcjmjuz Hpwfsojoh!Mbx<!Qbsujft!jo!Joufsftu<!Buupsofzt!Gfft Fyfdvujpo!jo!Dpvoufsqbsut Ujumft!boe!Dbqujpot Qspopvot!boe!Qmvsbmt AMCO Received 6/18/2019 AGENDA ITEM #9.A. Xbjwfs<!Xbjwfs!pg!Bdujpo!gps!Qbsujujpo Foujsf!Bhsffnfou AMCO Received 6/18/2019 AGENDA ITEM #9.A. Signature page follows. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. Efgjojujpot Bekvtufe!Cppl!Wbmvf! Bekvtufe!Dbqjubm!Bddpvou!Efgjdju! Dbqjubm!Bddpvou ef!njojnjt! AMCO Received 6/18/2019 AGENDA ITEM #9.A. Dpef Dpnqboz!Njojnvn!Hbjo! Jojujbm!Cppl!Wbmvf! Nfncfs!Oposfdpvstf!Efcu! Nfncfs!Oposfdpvstf!Efcu!Njojnvn!Hbjo! Nfncfs!Oposfdpvstf!Efevdujpot! Oposfdpvstf!Efevdujpot! Oposfdpvstf!Mjbcjmjuz! Qspgju!boe!Mptt! AMCO Received 6/18/2019 AGENDA ITEM #9.A. Bmmpdbujpot Qspgjut Mpttft AMCO Received 6/18/2019 AGENDA ITEM #9.A. Mptt!Mjnjubujpot Bekvtufe!Dbqjubm!Bddpvou!Efgjdju Dbti!Nfuipe!Mjnjubujpo Tfdujpo!815)d*!Bmmpdbujpot Dpousjcvufe!Qspqfsuz Bekvtunfout!up!Cppl!Wbmvf AMCO Received 6/18/2019 AGENDA ITEM #9.A. Sfhvmbupsz!Bmmpdbujpot Dpnqboz!Njojnvn!Hbjo!Dibshfcbdl Nfncfs!Oposfdpvstf!Efcu!Njojnvn!Hbjo!Dibshfcbdl Rvbmjgjfe!Jodpnf!Pggtfu Oposfdpvstf!Efevdujpot Nfncfs!Oposfdpvstf!Efevdujpot Sfhvmbupsz!Bmmpdbujpot AMCO Received 6/18/2019 AGENDA ITEM #9.A. Wbszjoh!Joufsftut<!Bmmpdbujpot!jo!Sftqfdu!up!Usbotgfssfe!Joufsftut Uby!Nbuufst!Qbsuofs Sfuvsot!boe!Puifs!Fmfdujpot Boovbm!Bddpvoujoh!Qfsjpe Lopxmfehf Bnfoenfou AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. Received by AMCO 5.23.19 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AMCO Received 6/18/2019 AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. AGENDA ITEM #9.A. Kodiak Island Borough OFFICE of the CLERK 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 F.nbjm;!dmfsltAlpejblbl/vt! NOTICE OF PUBLIC HEARING Application For NewMarijuana Retail StoreLicense Thursday, August 1, 2019 ApplicantInformation: Kodiak Island Borough Code 5.02.040 New license and transfer procedure. AGENDA ITEM #9.A. New Marijuana Retail Store License, #21069Landowners Within 1,500 Feet Of 158 Alimaq Drive, Kodiak Three Sisters LLC LandownerAddressCity State Zip KODIAK REG AQUACULTURE ASSN104 CENTER AVENUEKODIAKAK99615 KIMURA MOONJA LLC1519 YANOVSKY STKODIAKAK99615 CROWN POINT, LLC2018 MILL BAY RDKODIAKAK99615 NATIVES OF KODIAK INC215 MISSION RD STE 212KODIAKAK99615 KIHA3137 MILL BAY RDKODIAKAK99615 KONIAG INC3800 CENTERPOINT DRIVE SUITE 502ANCHORAGEAK99503 AFOGNAK NEAR ISLAND LLC3909 ARCTIC BLVD STE 400ANCHORAGEAK99503 HARTMAN412 SARGENT STKODIAKAK99615 ST HERMAN'S THEOLOGICAL SEM414 MISSION RDKODIAKAK99615 TRIDENT SEAFOODS CORP5303 SHILSHOLE AVE NWSEATTLEWA98107 ALASKA550 W 7TH AVE STE 640ANCHORAGEAK99501 KODIAK ISLAND BOROUGH710 MILL BAY RDKODIAKAK99615 MATTHEWS ETAL7441 TYONE COURTANCHORAGEAK99504 ALASKA910 YUKON DR, #106FAIRBANKSAK99775 ZIMMER ETALUNIT 2130 BOX 2507DPO AE09808-2507 DBA KONIAG INC3800 CENTERPOINT DRIVEANCHORAGEAK99503 MAJDICP O BOX 993KODIAKAK99615 HARBOR ENTERPRISES INCP.O. BOX 389SEWARDAK99664 PORT WILLIAMS LLCPO BOX 13163TRAPPER CREEKAK99683 CITY OF KODIAKPO BOX 1397KODIAKAK99615 ORTHODOX CHURCH IN AMERICA INCPO BOX 210569ANCHORAGEAK99521 KODIAK ELECTRIC ASSOCIATIONPO BOX 787KODIAKAK99615 ELKS LODGE #1772PO BOX 846KODIAKAK99615 CHANNEL SIDE SERVICES, LLCPO BOX 993KODIAKAK99615 USFW/DIVISION OF REALTY1011 E. TUDOR RDANCHORAGEAK99503 Total Number of Notices 25 AGENDA ITEM #9.B. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: KIBC 5.01.030 The following feedback were returned as a result of the investigation. The forms are attached to this packet. ALTERNATIVES: AGENDA ITEM #9.B. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #9.B. Department of Commerce, Community, and Economic Development ALCOHOL & MARIJUANA CONTROL OFFICE th 550 West 7 Avenue, Suite 1600 Anchorage, AK 99501 Main: 907.269.0350 May 24, 2019 Kodiak Island Borough Attn: Tara Welinsky Via Email: twelinksky@kodiakak.us License Type: Outdoor Recreational Lodge – Seasonal License Number: 5813 Licensee: Karluk Wilderness Adventures, LLC Doing Business As: Kodiak Brown Bear Center Premises Address: T32S R30W TL 3601 Camp Island New Application Transfer of Ownership Application Transfer of Location Application Transfer of Controlling Interest Application We have received a completed application for the above listed license (see attached application documents) within your jurisdiction. This is the notice required under AS 04.11.480. A local governing body may protest the approval of an application(s) pursuant to AS 04.11.480 by furnishing the director and the applicant with a clear and concise written statement of reasons for the protest within 60 days of receipt of this notice, and by allowing the applicant a reasonable opportunity to defend the application before a meeting of the local governing body, as required by 3 AAC 304.145(d). If a protest is filed, the board will deny the application unless the board finds that the protest is arbitrary, capricious, and unreasonable. To protest the application referenced above, please submit your protest within 60 days and show proof of service upon the applicant. AS 04.11.491 – AS 04.11.509 provide that the board will deny a license application if the board finds that the license is prohibited under as a result of an election conducted under AS 04.11.507. AS 04.11.420 provides that the board will not issue a license when a local governing body protests an application on the grounds that the applicant’s proposed licensed premises are located in a place within the local government where a local zoning ordinance prohibits the alcohol establishment, unless the local government has approved a variance from the local ordinance. Sincerely, Erika McConnell, Director amco.localgovernmentonly@alaska.gov AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. AGENDA ITEM #9.B. Kodiak Island Borough OFFICE of the CLERK 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 F.nbjm;!dmfsltAlpejblbl/vt! NOTICE OF PUBLIC HEARING Application For New Liquor License Thursday, August 1, 2019 ApplicantInformation: Kodiak Island Borough Code 5.01.030 New license and transfer procedure. !! AGENDA ITEM #9.B. Landowners with in 1,500 feet of New Liquor License Application #5813dba: Brown Bear Center T32S R30W TL 3601 Camp Island, Kodiak AK LAST_NAMELEGAL_DESCRIPTIONMAIL_LINE_1MAIL_CITYMAIL_STATEMAIL_ZIP U S FISH & WILDLIFEUSS 10689 LT 1 CAMP ISLAND1390 BUSKIN RIVER RDKODIAKAK99615 AGENDA ITEM #9.C. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: o o o o Fund 276 -Facilities Fund (decrease transfer to Capital Project Fund -Renewal & Replacement by $98,887) Fund 276 -Facilities Fund (increase transfer to Debt Service Fund -School Debt by $338,982) Fund 300-Debt Service Fund (increase transfer-in from Special Revenue Fund, Facilities Fund by $338,982) $100,000 AGENDA ITEM #9.C. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING Fund 469 -Borough Building Rehab project (decrease by $98,887) $100,000 ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #9.C. AGENDA ITEM #10.A. Michael Powers ICMA CM August 1, 2019 Activities Fuel leak at Hospital-We continue to work on the spill, the remediation of the spill and the long-term improvements. Design work is underway for the permanent fuel storage. Fireworks-I have received several comments from people regarding fireworks (support in all directions). I have gently urged them to attend the Assembly meeting and make their voices known. Personnel-Continuing work on various recruitments and personnel issues. Reviewing candidates for Community Development Director while slow rolling the Code Enforcement position. I attended agenda setting and am doing following up with both staff and agenda preparation. Working with staff and consultants on time of agenda items and availability. In addition, we discussed the agenda deadline schedule and amended it slightly to try and improve workflow, especially on Fridays. On a related topic, staff is working through questions and issues on various processes as well as duties and responsibilities. State Budget-the saga continues. At this point we have items in front of the governor that do away with most of the budget cuts eliminated (school debt funding would be restored), a $1,600 PFD and reversing all the fund sweeps. It is unclear if a veto override exists but seems unlikely. Several legislators are already discussing the next special session (unclear who will call it at this time). As we warned back in February, this is going to be a marathon budget season and it would appear we will have more to come. Staff is working on various funding options for the school debt issue should the funding not occur. Followed up with staff regarding a 2015 IRS issue related to filing of documents. Appropriate action taken to resolve the matter. Upcoming No trips or absences planned. AGENDA ITEM #13.C.1. KODIAK ISLAND BOROUGH STAFF REPORT SEPTEMBER 5, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #13.C.1. 2 VERSION 1 3 4 5 6 7 8 KODIAK ISLAND BOROUGH 9 ORDINANCENO. FY2020-03 : 21 AN ORDINANCEOF THE ASSEMBLY OF THE KODIAK ISLANDBOROUGHAMENDING 22 KODIAK ISLAND BOROUGH CODE TITLE 9 PUBLIC PEACE, MORALS AND WELFARE, 23 CHAPTER 9.10 FIREWORKS CONTROL, SECTION 9.10.040 USE PROHIBITED TO 24 PROHIBIT THE DISCHARGE OF FIREWORKS AT MILL BAY BEACH 25 26 WHEREAS, 27 28 29 2:WHEREAS, 31 32 33 WHEREAS 34 35 36 WHEREAS, 37 38 39 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND 3:BOROUGH THAT: 41 42 Section 1: 43 44 45 Section 2: 46 47 48 9.10.040 Use prohibited. 49 4: 51 52, but 53 may not be discharged at Mill Bay Beach 54 55 56 AGENDA ITEM #13.C.1. 57 Effective Date: 58 59 5:ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 61 THIS __________ DAY OF _______________, 2020. 62 63 64 65 66 67 68 69 VOTES: 6: 71 AGENDA ITEM #13.D.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: AGENDA ITEM #13.D.1. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.1. AGENDA ITEM #13.D.2. KODIAK ISLAND BOROUGH STAFF REPORT AUGUST 1, 2019 ASSEMBLY REGULAR MEETING SUBJECT: ORIGINATOR: RECOMMENDATION: DISCUSSION: ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: AGENDA ITEM #13.D.2. AGENDA ITEM #13.D.3. 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9310 Fax (907) 486-9391 July 26, 2019 Captain John F. Falvey, Jr. Alaska Marine Highway System Sent via e-mail: dot.amhs.comments@alaska.gov 7550 North Tongass Highway Ketchikan, Alaska 99901-9101 Re: Comments on Reduced Winter Ferry Service to Kodiak & Southwest Alaska Dear Captain Falvey, Jr., The Kodiak Island Borough Assembly reviewed and discussed the AMHS FY20 Vessel Deployment Plan at th work session. We are very concerned about the nearly 4 month gap in service for Kodiak and its July 25 the Southwest region and suggest the following changes: 1. Shift Kennicott Overhaul to the Fall. Switch the Layup and Overhaul times for the Kennicott, shifting the planned Overhaul to October-December, 2019. This would ensure the Kennicott is out of shipyard between January-April, 2020 when the Tustumena is scheduled for Overhaul and is unavailable. 2. Provide Reduced Service to Kodiak January-April, 2020. Shifting the Kennicott Overhaul to the fall leaves it available to provide some service to Kodiak and the Southwest region between January-April, 2020. It is important to the Kodiak community to have continued access to the ferry throughout the winter, and this need could still be met with less stops per week or month. While we understand the drive to reduce costs within the AMHS system we encourage you to consider options that continue some level of service in the Southwest region throughout the winter. For the last 50 years the ferry system has served as a highway between Kodiak Island and the mainland and is an integral component of transportation throughout the Southwest region. Most communities in the Southwest region are accessible only by plane and boat, and residents rely on the ferry to connect them to mainland Alaska and to transport themselves, vehicles and cargo. For example: Kodiak is home to the largest U.S. Coast Guard base in the country and relies on ferry transport during transfer season to move Coast Guard families to and from Kodiak. AGENDA ITEM #13.D.3. Kodiak is a major U.S. fishing port, consistently ranking among the top 5 commercial fishing ports for volume of fish landed each year, and the ferry helps transport this fish off the island. Kodiak youth and students rely on the ferry for off-island travel, which significantly reduces travel costs and increases the number of youths who can participate in off-island activities. The Kennicott and Tustumena are the only two ocean class vessels in the AMHS system rated to cross the Gulf and travel to Kodiak and down the Aleutian Chain; it is irresponsible to take them both out of service at the same time. The scheduled suspension of service from January-April, 2020 is unacceptable and we strongly encourage you to consider our suggested changes with continued Kodiak service throughout the winter, albeit at a reduced level. Sincerely, Daniel A. Rohrer Mayor CC: Commissioner John MacKinnon Deputy Commissioner Mary Siroky Deputy Commissioner John R. Binder III 1 " ■ lI MIL Meeting Type: Date: www.kodiakak.us www.facebook.com/KodiakIslandBorough @KodiakBorough Kodiak Island Borough Assembly Newsletter PRESENTED VOICED NON-PROTEST VOICED NON-PROTEST AMENDED, ADOPTED ADVANCED POSTPONED AMENDED, APPROVED APPROVED CONVENED INTO EXECUTIVE SESSION INVITED