03/05/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 5, 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
A. None.
6. AWARDS AND PRESENTATIONS
4 - 5 A. Choose Respect and Women's History Month Proclamations
Proclamations.pdf
6 B. Student of the Month Award for February 2015
Ashouwak SOM Cert FEB 2015.pdf
7 - 14 C. Budget Presentation - Revenue Projection
FY2016 Revenue Proiections.pdf
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
10. BOROUGH MANAGER'S REPORT
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 67
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
15 - 18 1. Resolution No. FY2015-21 Adopting the Kodiak Island Borough
Strategic Plan for the Years 2015-2020.
Resolution No. FY2015-21 - Pdf
19 - 24 2. *Resolution No. FY2015-20 Approving the Village of Karluk and
its Native Village Council to Participate in the FY2016
Community Revenue Sharing Program.
Resolution No. FY2015-20 - Pdf
13.C. Ordinances for Introduction
13.D. Other Items
25- 29 1. Approval of Additional Expenditures Associated with Purchase
Order No. 2015-00000002 for Survey Work in Service Area No.
1.
Purchase Order No. 2015-02 SA1 Surveying - Pdf
30 - 32 2. Approval of Additional Expenditures Associated with Purchase
Order No. 2015-00000023 Survey Work for the Landfill
Subdivision Tract.
Purchase Order No. 2015-23 Landfill Surveying - Pdf
33 - 35 3. Confirmation of the Mayoral Appointment to the Planning and
Zoning Commission (Greg Spalinger).
P&Z Application and Backup - Pdf
36 - 39 4. Confirmation of the Mayoral Appointment to the
Architectural/Engineering Review Board (Steven Neff).
ARB Application and Backup - Pdf
40 - 43 5. Confirmation of the Mayoral Appointment to the Parks and
Recreation Committee (Dale Stratton).
P&R Application and Backup - Pdf
44 - 46 6. Authorization for a Letter of Support for the Alaska Department
of Fish and Game's Grant Proposal to the Office of Subsistence
Management (OSM).
ADF&G Support Letter- 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 67
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
47 - 56 1. Regular Meeting Minutes of Fire Protection Area No. 1 Board,
January 27, 2015; Special Meeting Minutes of Planning and
Zoning Commission, November 5, 2014 and Regular Meeting
Minutes of Planning and Zoning Commission, December 17,
2015.
Meeting Minutes of Other Boards.pdf
17.B. Reports
57 -67 1. Kodiak Fisheries Work Group (KFWG) Meeting Notes by
ts Heather McCarty.
KFWG report on meeting January 2015 McCartv.pdf
KFWG report on meeting February 2015 McCartv.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 67