02/19/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, February 19, 2015, 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 - 15 A. *Regular Meeting Minutes of January 8 and January 22, 2015
and Special Meeting Minutes of January 29, 2015.
Assembly Meeting Minutes
6. AWARDS AND PRESENTATIONS
A. Employee of the Year Award
16 B. National Teen Dating Violence Awareness and Prevention Month
Teen Dating Violence Awareness and Prevention 2015.pdf
17 - 37 C. Kodiak Seafood and Marine Science Center Presentation by Mr.
Quentin Fong
Kodiak Seafood and Marine Science Center.pdf
2-19 KSMSC Borough Presentation.pdf
D. Finance Department Update to the Assembly
E. Review of the Comprehensive Annual Financial Report (CAFR)
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
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 72
Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
38 - 50 1. Resolution No. FY2015-17 Supporting a Law in Alaska to
Make All Workplaces 100% Smoke Free to Protect the
Health and Safety of All Workers and Visitors From the
Dangers of Secondhand Smoke.
Resolution No. FY2015-17 - Pdf
51 - 53 2. Resolution No. FY2015-18 Adopting an Alternative
Allocation Method for the FY15 Shared Fisheries Business
Tax Program and Certifying that this Allocation Method
Fairly Represents the Distribution of Significant Effects of
Fisheries Business Activity in FMA 13: Kodiak Island.
FY2015-18 Shared Fisheries Business Tax Form - Pdf
54 - 59 3. Resolution No. FY2015-19 Adopting A Federal Capital
Improvement Program and Identifying Federal Program
Priorities for Federal Fiscal Year 2016.
Resolution FY2015-19 Federal CIP - Pdf
13.C. Ordinances for Introduction
13.D. Other Items
60 - 64 1. *Confirmation of the Mayoral Appointment to the Parks
and Recreation Committee (Marnie Leist).
Mayoral Appointment to Parks and Recreation Committee
- Pdf
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
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 72
15. EXECUTIVE SESSION
A. Attorney Client Privilege Communications to Discuss Litigation,
and Trial Strategy and Tactics: Wren's Appeal from Board of
Adjustment, Markham's Appeals from Board of Equalization, Red
Hook Settlement, and Stephens vs. Brooking/Selby Litigation.
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
65 - 72 1 . Regular Meeting Minutes of Fire Protection Area No. 1
Board, January 6 and January 20, 2015 and Womens Bay
Service Area Board, January 6, 2015.
Regular Meeting Minutes of Other Boards.pdf
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.
Page 3 of 72