09/03/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 3, 2015, 7:30 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
4 - 26 A. Special Meeting of July 30, 2015 and Regular Meetings of August
6, 2015 and August 20, 2015.
_.Assembly Meeting Minutes Binder JLly 30 SM Au ust6
6„ AWARDS AND PRESENTATIONS
A. Certificate of Achievement for Excellence in Financial Reporting
to the Kodiak Island Borough
B. Award for Outstanding Achievement in Popular Annual Financial
Reporting to the Kodiak Island Borough
C. Government Finance Officers Association Distinguished Budget
Presentation Award
D. Finance Department Update to the Assembly
7, CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
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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A. Agenda Items Not Scheduled for Public Hearing and General
Comments
B. COMMITTEE REPORTS
9. PUBLIC HEARING
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.13. Resolutions
27 - 50 1. Resolution FY2016-10 Conveying Tax Foreclosed
Properties to the City of Old Harbor
Resolution -1 0 Conveying r c s
Properties to the it v of Old Harbor_ f
13.C. Ordinances for Introduction
51 - 83 1. Ordinance No. FY2016-06 Amending Kodiak Island
Borough Code Title 17, Zoning; Chapters 17.115 Mobile
Home Parks, 17.80 R2—Two-family Residential District,
17.85 R3 — Multi-family Residential District, and 17.90 B —
Business District to Revise and Update the Standards for
Mobile Home Parks in the Borough.
KIB Ordinance - xii s P&Z M22 ti _
Packet - Pdf
Rasmussen MHP Code Comment 7-20-15
13.D. Other Items
14. EXECUTIVE SESSION
A. Discuss Litigation, Trial Strategy„ and Tactics Regarding the
Markham Case.
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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15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
84 - 89 1. Solid Waste Advisory Board RM, July 28 and RM, August
6, 2015.
Meetinq Minutes of Other BoaLds,
18.13. Reports
90 - 100 1. July 2015 Change Order Report, KHS Wilson, Other
Projects Report, Project Budget Summary, and Project
Contingency Summary.
Jul 2 1_ e o s , in erm
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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