02/18/2016 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, February 18, 2016, 7:45 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 - 18 A. *Regular Meeting Minutes of December 17, 2015 and January
21, 2016 and Special Meeting Minutes of January 14, 2016.
RM minutes of Dec 17 and Jan 21 and SM Minutes of Jan 14
6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
7. AWARDS AND PRESENTATIONS
A. Employee of the Year Award
B. Finance Department's Update to the Assembly
8. COMMITTEE REPORTS
9. PUBLIC HEARING
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.
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@KodiakBorough
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.13. Resolutions
19 - 23 1. Resolution No. FY2016-27 Approving the Village of Karluk
and Karluk IRA Tribal Council to Participate in the FY2017
Community Revenue Sharing Program.
Resolution No. Y2016-27 Karluk Revenue S aria - Pdf
13.C. Ordinances for Introduction
24 - 26 1. Ordinance No. FY2016-13 Amending the Kodiak Island
Borough Code Title 2 Administration and Personnel
Chapter 2.155 Kodiak Workforce Regional Advisory
Council Section 2.155.060 Quorum and Voting
Requirements.
Ordinance No. FY2 16-13 KVVRAC Quorum - Pdf
27 - 36 2. Ordinance No FY2016-14 Repealing Ordinance No. 98-06,
Reserving Certain Borough Lands as a Vegetative Screen,
and Reserving an Amended Greenbelt Buffer Along the
Common Boundary of the Monashka Bay Road Service
Area and the Kodiak Island Borough Baler and Landfill.
Ordinance No. Y2 16-14 Greenbelt Buffer - P f
37 -67 3. Ordinance No. FY2016-15 Amending the 2008
Comprehensive Plan by Changing the Future Land Use
Designation of a t 28.9 Acre Portion of Tract B, U.S.
Survey 4793 From Conservation To Industrial/Light
Industrial (P&Z Case No. 16-004).
Ordinance No. FY2016-15 6fflgnding Comp Plan ® Pdf
68 - 93 4. Ordinance No. FY2016-16 Rezoning a f 28.9 acre portion
of Tract B, U.S. Survey 4793 From R1-Single-family
Residential District To I-Industrial District (P&Z Case No.
Meeting broadcast live over radio station KMXT 100.1 FM, Citizens'Comments and Public Hearing
Numbers:Tall Free(855)492-9202 and Local 486-3231.
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16-009).
Ordinance -1 z to I P&Z Case
16-009
94 - 101 5,. Ordinance No. FY2016-17 Amending the Kodiak Island
Borough Code Title 5 Business Licenses and Regulations
by Creating a New Chapter 5.02 Marijuana Businesses.
Ordinance Y 0 - 7 NIffiggnp,,
Ordinance - Limited r ri 's Item
13.D. Other Items
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. EXECUTIVE SESSION
A. Discussion of Manager Applicant's Skype Interview Results and
Discussion of Those Who Should Move Forward for Final
Interview.
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
102 - 122 1. Parks and Recreation Committee RM Minutes of
November 12 and December 22, 2015; Planning and
Zoning Commission RM Minutes of December 16, 2015;
and Womens Bay Service Area Board RM Minutes of
December 1, 2015.
Meetipg-Mjis f t r rs
18.13. Reports
1. Kodiak Island Borough Short Report for December 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
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