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06/16/2016 Regular MeetingPage Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, June 16, 2016, 6:30 p.m., Assembly Chambers 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 4-13 A. *Regular Meeting Minutes of April 7 and April 21, 2016, Regular Meeting Minutes of April 7 and April 21 2016 6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 7. AWARDS AND PRESENTATIONS 14 A. Proclamation - Recognizing the Courageous Efforts of the FV Alaskan Crew, FV Norquist Crew, Icicle Seafoods Personnel, and the U.S. Coast Guard for Protecting the Well -Being of Others. Proclamation Recognizing the Courageous Efforts COMMITTEE REPORTS 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. Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough www.kodiakak.us 91 Page 1 of 207 15-23 A. Ordinance No. FY2016-01A Amending Ordinance No. FY2016- 01, Fiscal Year 2016 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects. Ordinance No. FY2016-01A Budget Amendment - Pdf 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 24-45 A. Resolution No. FY2017-02 Reestablishing The Fees For The Kodiak Island Borough. Resolution No. FY2017-02 Reestablishing KIB Fees - Pdf Revised Fee Schedule Attachment V.3 13. NEW BUSINESS 13.A. Contracts 46-82 1. Contract No. FY2017-03 Discover Kodiak Destination Marketing And Tourism Development Services For FY2017 2016-06-13 Discover Kodiak -Chastity McCarthy Contract No. FY2016-20 - Pdf Contract No. FY2017-03 Discover Kodiak Contract - Pdf Discover Kodiak Special Proiect Agreement FY17 13.B. Resolutions 13.C. Ordinances for Introduction 83-104 1. Ordinance No. FY2016-23 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of An ±18.24 Acre Portion Of Lot 2, U.S. Survey 1673 From Commercial/Business To Industrial/Light Industrial (P7Z Case No. 16-017).. Ordinance No. FY2016-23 Comp Plan Lot 2, S1673 - Pdf 105-126 2. Ordinance No. FY2016-25 Rezoning an ± 18.24 Acre Portion of Lot 2, U.S. Survey 1673 From B -Business District to I -Industrial District. 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 2 of 207 Ordinance No. FY2016-25 Rezoning Lot 2, Survey 1673 - Pdf 127-157 3. Ordinance No. FY2016-24 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of Lots 1A Through 22A Seaview Subdivision, U.S. Survey 2539 Old Shipyard-Womens Bay Parcels A And B, And Lash Dock Tideland Lease From Conservation To Industrial/Light Industrial. Ordinance No. FY2016-24 Como Plan Amendment Old Shipyard - Pdf 158-195 4. Ordinance No. FY2016-26 Rezoning Lots 10 thru 13, Block 31, East Addition Subdivision From R2 -Two Family Residential To R3 -Multifamily Residential (P&Z Case No. 16-012). Ordinance No. FY2016-26 Rezone Ordinance - Pdf 13.D. Other Items 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 196-207 1. Parks and Recreation Committee Regular Meeting Minutes of April 26, 2016 and Planning and Zoning Commission Regular Meeting Minutes of April 20, 2016. Meeting Minutes of Other Boards 17.6. Reports 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 facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakek.us Page 3 of 207