06/18/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, June 18, 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 - 21 A. *Regular Meeting Minutes of May 7 and May 21, 2015.
May 7 and May 21, 2015 Meeting Minutes.pf
6. AWARDS AND PRESENTATIONS
A. Engineering and Facilities Update to the Assembly - Engineering
and Facilities Director Bob Tucker
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
22 - 47 A. Ordinance No. FY2015-03 Rezoning Lot 2, Block 3, Lakeside
,A Subdivision From I-Industrial Zoning District To LI-Light Industrial
Zoning District (P&Z Case No. 14-018, Pearman).
Ordinance No. FY2015LO3, Rezone Approval Lakeside
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 109
Subdivision - Pearman - Pdf
Ordinance No FY2015-03 PearmaE eguest to Cancel...pd
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
48 - 50 1. Resolution No. FY2015-23 Supporting the Subsistence
Access Management Act of 2015.
Resolution No. FY2015-23 Subsistence Access Mgmt -
f
51 - 82 2. Resolution No. FY2016-02 Reestablishing the Fees for the
Kodiak Island Borough.
Resolution No. FY2016-02 Reestablishing the Fees of the
Kodiak Island oLough - Pdf
Resolution No. FY2016-02 BackupV2. df
13.C. Ordinances for Introduction
13.D. Other Items
83 - 85 1. Hiring of a Resource Management Officer.
Manager's Memo for Hirinq a Resource Manaqer - Pdf
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
86 - 93 1. Parks and Recreation Committee RM, April 28, 2015;
Planning and Zoning Commission SM, May 13, 2015;
Womens Bay Service Area Board RM, May 5, 2015.
Meetinq Minutes of Other B
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 109
17.B. Reports
94 - 102 1. May 2015 Change Order Report, KHS Wilson, Other
Projects Report, Project Budget Summary, and Project
Contingency Summary.
f� � 2015 sports iner.pf
103 - 109 2. Fisheries Analyst April 8, 2015 Meeting Summary and
June 11, 2015 NPFMC Meeting Report.
2015-04-08 KFWG April Meeting Summary.pf
2015-06-11 NPFMC Meeting Report.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 109