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03/17/2016 Regular Meeting
Page Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, March 17, 2016, 6:30 p.m., Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL !1ltl»:tIs]�Glto] FT, e]: 4►bL1 5. APPROVAL OF MINUTES 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. Assessing Department's Update to the Assembly S. COMMITTEE REPORTS 10. BOROUGH MANAGER'S REPORT is LTA1 [e�*2 a003uIIan 1:8.1101011re]: X, _ e : 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. Contracts 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 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough www.kodiakak.us 15 Page 1 of 36 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS A11170IL1001111 17. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 22-36 1. Architectural/Engineering Review Board Meeting Minutes of July 16, 2013; Fire Protection Area No. 1 Board Meeting Minutes of January 5, 2016 and February 9, 2016; Joint Building Code Review Committee Meeting Minutes of January 17, 2016; and Service Area No. 1 Meeting Minutes of February 8, 2016. Minutes of Other Meetings 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 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough ww w.kodiakak us 91 Page 2 of 36 B. Resolutions 4 - 5 1. Resolution No. FY2016-30 Designating the Administrative Official During the Absence of the Acting Borough Manager. Resolution No. FY2016-30 Naming the AO - Pdf 6-10 2. Resolution No. FY2016-31 Establishing a Marijuana Task Force. Resolution No. FY2016-31 Mariivana Task Force - Pdf 11 -17 3. Resolution No. FY2016-32 Adopting the Kodiak Island ,A Borough Strategic Plan for the Years 2016-2021. Resolution No. FY2016-32 Strategic Plan - Pdf C. Ordinances for Introduction D. Other Items 18-19 1. Confirmation of the Mayoral Appointment to the Prince William Sound Regional Citizens Advisory Council (Mr. Al Burch). Appointment to the PWSRCAC May 2016 - Pdf 20-21 2. Final Selection for the Manager's Position Final Selection for the Manager's Position - Pdf 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS A11170IL1001111 17. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 22-36 1. Architectural/Engineering Review Board Meeting Minutes of July 16, 2013; Fire Protection Area No. 1 Board Meeting Minutes of January 5, 2016 and February 9, 2016; Joint Building Code Review Committee Meeting Minutes of January 17, 2016; and Service Area No. 1 Meeting Minutes of February 8, 2016. Minutes of Other Meetings 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 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough ww w.kodiakak us 91 Page 2 of 36 B. Reports Kodiak Island Borough Short Report Ending January 2016 (Available online at: http://www.kodiakak.us/DocumentCenter/HomeNiew/229) 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 www.facebook.com/Kodiakislandborough © @KodiakBorough www kodiakak.us Page 3 of 36