03/20/2014 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 20, 2014, 7:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. 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.
5. APPROVAL OF MINUTES
4 - 11 A. `Regular Meeting of February 6, 2014.
02062014 rm minutes.pdf
6. AWARDS AND PRESENTATIONS
12 A. Choose Respect Proclamation
Choose Respect.2014.pdf
13 B. Women's History Month Proclamation
Women's History Month.2014.pdf
C. Student of the Month for February 2014
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
8. COMMITTEE REPORTS
9. 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. Page 1 of 144
14 - 40 A. State of Alaska Alcoholic Beverage Control Board Liquor License
ta Application for Transfer of Ownership, Transfer of Location,
Restaurant Designation Permit, and DBA Name Change
(Licensee/Applicant: Aquamarine, LLC.).
Aquamarine Cafe and Suites Liquor License Application Backup -
Pdf
Aquamarine Cafe and Suites Liquor License Public Hearing
Responses.pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
41 - 57 1 . Resolution No. FY2014-08A Amending Resolution No.
FY2014-08 to Approve the Non-Profit Funding Request for
the Hospice of Kodiak.
Resolution, Application, Resolution No. FY2014-08 - Pdf
58 - 61 2. Resolution No. FY2014-29 Adopting the Kodiak Island
tot Borough Strategic Plan for the Years 2014-2018.
Strategic Plan Resolution and Backup - Pdf
13.C. Ordinances for Introduction
1. Ordinance No. FY2014-15 Altering the Boundary of
Womens Bay Service Area By Annexation of the Area
Comprising Proposed Lots 1 and 2 of Kashevarof Heights
Subdivision, a Portion of Lot 1, U.S. Survey 2539, as well
as the Proposed Panamaroff Creek Drive Right of Way
Extension and Service Road as Illustrated in Exhibit A.
Ordinance No. FY2014-15, Exhibits, Codes and Statutes -
Pdf
13.D. Other Items
62 - 63 1 . *Confirmation of the Mayoral Appointment to the Prince
William Sound Regional Citizens Advisory Council (Mr. Al
Burch).
PWSRCAC Appointment-Burch - Pdf
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. Page 2 of 144
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
64 - 113 1 . Architectural/Engineering Review Board January 28 and
February 11, 2014; Local Emergency Planning Committee
November 7, 2013; Monashka Bay Road Service Area
Board November 6, 2013; Personnel Advisory Board
August 7, 2013; Parks and Recreation Committee
September 10 and 24, 2013, October 22, 2013, November
12 and 26, 2013; Planning and Zoning Commission
January 15, 2014; Service Area No. 1 November 14, 2013
and Womens Bay Service Area Board February 4, 2014.
ARB, LEPC, MBRSA, PAB, P&R, P&Z, SA1, AND WBSAB
MINUTES.pdf
17.B. Reports
114 - 116 1 . Kodiak Island Borough School District Special Meeting
Summary of March 10, 2014 and Regular Meeting
Summary of February 17, 2014.
School District Summaries.pdf
117 - 144 2. Manager Reports on Projects to include Change Orders,
Other Projects, and Wilson Report.
January 2014 Reports - Change Order, Other Protects
Status, and Wilson Engineering.pdf
February 2014 Reports - Change Order, Other Projects
Status, and Wilson Engineering.pdf
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. Page 3 of 144