05/19/2016 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 19, 2016, 6:30 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 - 10 A. *Regular Meeting Minutes of March 17, 2016.
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6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
7. AWARDS AND PRESENTATIONS
11 - 20 A. Discover Kodiak Update to the Assembly - Director Chastity
jgg McCarthy
Diiscover Kodiiak Presentatiion
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21 - 138 B. Bayside Fire Department Update to the Assembly - Fire Chief
a
,g�A Howard Rue
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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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8. COMMITTEE REPORTS
9. PUBLIC HEARING
139 - 148 A. Ordinance No. FY2017-01 Levying Taxes on All Taxable Real
and Personal Property Within the Kodiak Island Borough for the
Expenses and Liabilities of the Kodiak Island Borough for the
Fiscal Year Commencing on the First Day of July 2016 and
Ending on the Thirtieth Day of June 2017 (Fiscal Year 2017
Budget).
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
149 - 171 A. Ordinance No. FY2016-12 Amending Kodiak Island Borough
Code Title 15 Buildings and Construction Chapter 15.10 KIBC
Building Codes to Add a Local Exception to Eliminate the
Requirement for Engineering for Certain Residential Construction
in the Borough.
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13. NEW BUSINESS
13.A. Contracts
172 - 213 1. Contract No. FY2016-28 Playground Equipment
Procurement.
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13.13. Resolutions
214 - 234 1. Resolution No. FY2016-34 Accepting the
Recommendation of the Borough Lands Committee
Recommending the Disposal of Certain Borough Lands as
Surplus to the Public's Need and Authorizing Staff Action
to Make the Recommended Parcels Ready to be Sold at a
Future Land Sale.
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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Page 2 of 334
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235 - 251 2. Resolution No. FY2016-35 Approving a License
Agreement for the Temporary Outdoor Storage of
Displaced Mobile Homes.
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13.C. Ordinances for Introduction
252 - 259 1. *Ordinance No. FY2016-20 Amending KIBC Title 12
Naming Buildings, Public Facilities, Streets and Sidewalks
Chapter 12.10 Changes to Existing Street Names; and
Title 15 Building and Construction Chapter 15.4 Building
Numbering.
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13.D. Other Items
260 - 291 1. Owners Request for Review of a Planning and Zoning
Commission Action Denying a Rezone of Lots 10 thru 13,
Block 31, East Addition Subdivision FROM R2-Two Family
Residential TO R3-Multifamily Residential (KIBC
17.205.055B) (P&Z Case No. 16-012).
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292 - 293 2. Declaring a Seat on the Mission Lake "Tidegate” Service
Area Board Vacant (Ms. Marian Johnson).
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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
294 - 328 1. Local Emergency Planning Committee Meeting Minutes of
January 5, 2016; Solid Waste Advisory Board Meeting
Minutes of March 14, 2016; Parks and Recreation
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.
at /
r�s�d� l:;P. ` Yr @KodiakBorough
visit ourd4kak us 91 we site
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Page 3 of 334
Committee Meeting Minutes of March 22, 2016 and April
5, 2016; Womens Bay Service Area Board Meeting
Minutes of April 5, 2016.
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17.B. Reports
329 - 334 1. April 2016 Change Order Report, Other Projects Report,
Project Budget Summary, and Project Contingency
Summary.
mill 2016 Piro�ecs Re outs
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 fw�,,,ebook91
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Page 4 of 334