05/21/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 21 , 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
5 - 20 A. *Regular Meetings of April 2 and April 16, 2015; and Special
Meetings of April 23 and April 30, 2015.
April 2015 Meeting Minutes.pf
6. AWARDS AND PRESENTATIONS
21 - 27 A. Discover Kodiak Update to the Assembly - Chastity McCarthy
Discover Kodiak eport to Assembly May 2015.pdf
28 - 123 B. FY2016 Budget Presentation - Finance Director Karl Short
FY2016 Budget Presentation - Finance Director Short.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
124 - 126 A. Resolution No. FY2016-01 Establishing the Minimum Tax Levy
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 363
and the Minimum Amount of Funds to be Made Available From
Local Sources for the Kodiak Island Borough School District for
the Fiscal Year Beginning July 1, 2015 and Ending June 30,
2016.
Resolution No. Y2016-01 School District Funding - f
127 - 135 B. Ordinance No. FY2015-01 B Amending Ordinance No. FY2015-01
Fiscal Year 2015 Budget by Amending Budgets to Account for
Various Revenues That Are Over Budget, Accept Grants, and
Provide for Additional Expenditures.
Ordinance No. Y2015-01 B FY1 5 Miyear Budqet Amendment -
f
136 - 168 C. State of Alaska Alcoholic Beverage Control Board for a Liquor
,A License Transfer of Ownership and Restaurant Designation
Permit for Island Hotels, LLC dba Chart Room #600.
Liguor License Transfer - Chart Room #600 - Pdf
KIB Director Responses - Liquor License #600 Chart Ro om.pf
cult, Marva - Chart Room #600 PH Response.pd f
169 - 186 D. State of Alaska Alcohol Beverage Control Board Liquor License
Transfer of Ownership for Island Hotels, LLC dba Kodiak Harbor
Convention Center#3480.
Liquor License Transfer - Kodiak Harbor Convention Center
#3480 - Pdf
KIB Director Responses - Liquor License #3480 Harbor
Convention Center.pf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
187 - 197 A. Approval of Amendment B to Contract No. FY2013-14 To Extend
the Borough Manager's Contract.
orough Manager's Contract Amendment B - Pdf
198 - 234 B. Ordinance No. FY2015-10 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.35 Real Property Tax.
Ordinance No. Y2015-10 Title 3 Amendments - Foreclosure -
f
235 - 241 C. Ordinance No. FY2015-11 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.40 Personal Property Tax.
Ordinance Y2015-11 Title 3 Amendments - Boats - 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 363