01/07/2016 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 7, 2016, 7:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES - None.
6. AWARDS AND PRESENTATIONS
51 A. Stalking Awareness Month Proclamation for January
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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
6 - 28 A. State of Alaska Alcoholic Beverage Control Board for a Liquor
License Transfer of Ownership and dba Name Change Permit for
Wayne L. Sargent dba Kalsin Bay Inn to Wayne T. Sargent dba
KBI Spirits #622.
Liguor License #622 K131 Spiritsc c f
29 - 50 B. State of Alaska Alcoholic Beverage Control Board for a Liquor
License Transfer of Ownership and dba Name Change Permit for
Island Grocers, LLC dba A.C. Express/Bells Flats to The
NorthWest Company dba Island Grocers #1796.
Li uor License 17 Island Grocers ck to - df
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,.
website at
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51 - 86 C. Ordinance No. FY2016-10 Amending the 2008 Comprehensive
Plan by Changing the Future Land Use Designation of Lot 1,
Sawmill Subdivision from Open Space/Recreation to
Industrial/Light Industrial (P&Z Case No. 16-003).
Ordinance No. FY2 16-010@ pp icable raft P Z Minutesand
Aoolicable P&Z Case Packet- Pdf
87 - 90 D. Ordinance No. FY2016-11 Amending Title 2 Administration and
Finance, Chapter 2.30 Rules of the Assembly, Section 2.30.030
Types of Meetings to Change the Commencement and
Adjournment Times for Assembly Meetings and Work Sessions
and Section 2.30.060 Order of Business and Agenda by
Switching the Order of Awards and Presentations and Citizens'
Comments.
Ordinance No. FY2 1 -11 - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
91 - 120 A. Ordinance No. FY2016-07 Amending Kodiak island Borough
Code Chapter 17.25 Definitions, Chapter 17,165 Recreational
Vehicle Parks, and Related Chapters in Title 17 Zoning to Revise
and Update the Standards for Recreational Vehicle Parks in the
Borough and to Specifically List Recreational Vehicle Parks as a
Conditional or Prohibited Land Use.
Ordinance No. FY201 - 7 and CQD Staffeorts with
olicable P Z Minutes - Pdf
13. NEW BUSINESS
13.A. Contracts
13.13. Resolutions
121 - 123 1. Resolution No. FY2016-22 Adopting an Alternative
Allocation Method for the FY2016 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.
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.
Visit our website at �� � ,� ,I; „u 1, a i m°u : �diil 111 it 111 iru lllk �� u.�� KodiakBorou h l h
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Resolution No. FY2 1 -2 _ Pdf
124 - 136 2. Resolution No. FY2016-23 Of The Kodiak Island Borough
Assembly Authorizing The Borough To Issue General
Obligation School Bonds In The Principal Amount Not To
Exceed $1,815,000 To Provide Funds For School And
Related Capital Improvements In The Borough And To
Pay Costs Of Issuing The Bonds, Fixing Certain Details Of
Such Bonds, Authorizing Their Sale, And Providing For
Related Matters.
Resolution Y2 1 3 Bond Resolution - Pdf
137 - 140 3. Resolution No. FY2016-24 Urging The Governor of the
State of Alaska to Appoint a Kodiak Representative to the
North Pacific Fishery Management Council
Resolution o. FY2016-24 f
13.C. Ordinances for Introduction
13.D. Other Items
141 - 145 1. Declaring a Seat on the Solid Waste Advisory Board
Vacant (Ms. Tia Leber).
SWAB si doTia Leber- Pdf
146 - 148 2. Confirmation of Mayoral Appointment to the Solid Waste
Advisory Board (Mr. Jeff Stewart).
SWAIAMgjntent ® r. to art a Pf
149 - 154 3. Confirmation of Mayoral Appointments to the Parks and
Recreation Committee (Mr. Patrick Saltonstall, Mr. Helm
Johnson, and Mr. Ben Millstein).
Parks and Recregjjgn �eats ®
14. EXECUTIVE SESSION
A. Strategies in Negotiating the Hospital Lease.
15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
Meeting broadcast live over radio station KMXT 100.1 FM, Citizens'Comments and Public Hearing
Numbers Toll Free(855)492-9202 and Local 496-3231Visit our .
website at vwyv fac:eboo ,
@KodiakBoroughwwmtkodia@m
Page 3 of 169
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
155 - 169 1. Architectural/Engineering Review Board RM October 28,
2014; Monashka Bay Road Service Area Board RM
December 17, 2014 and March 18, 2015; Solid Waste
Advisory Board RM October 19, 2015; and Planning and
Zoning Commission RM November 18, 2015.
Meeting i is of Other Boards
18.13. Reports
1. Kodiak Island Borough Short Report for November 2015
(Available Online at
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.
Visit our website at Nuufvy fbir,�:lk3,oiok coin mro U iii ll4 ii 111 i� ill �wwuc nwui Um 4 ' KodiakBorou h
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