12/17/2015 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 17, 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
5 - 27 A. *Regular Meeting Minutes of November 5, 2015 and December 3,
2015 and Special Meeting Minutes of November 12, 2015.
esti _ mutes c cve ber 5gy 12g an ec ber
6. AWARDS AND PRESENTATIONS
28 - 58 A. Engineering and Facilities Department Update
• Landfill Update
• HS Project Update
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151218 AssqMhlypresentation
7.. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
l COMMITTEE REPORTS
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens'Comments and Public Hearing
Numbers:Toll Free(855)492-9202 and Local 488-3231.
Visit our website
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9. PUBLIC HEARING
59 - 88 A. Ordinance No. FY2016-07 Amending Kodiak Island Borough
Code Chapter 17.25 Definitions, Chapter 17.165 Recreational
Vehicle Parks, and Related Chapters in Title 17 Zoning to Revise
and Update the Standards for Recreational Vehicle Parks in the
Borough and to Specifically List Recreational Vehicle Parks as a
Conditional or Prohibited Land Use.
Ordinance No. Y 1 7 and C t ffe orfs i
6gLlicable P&Z Minutes - Pdf
89 - 97 B. Ordinance No. FY2016-09 Amending Kodiak Island Borough
Code of Ordinances Title 3 Revenue and Finance, Chapter 3.40
Personal Property Tax, Section 3.40.060 Penalties and Interest.
Ordinance - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.6. Resolutions
13.C. Ordinances for Introduction
98 - 133 1. Ordinance No. FY2016-10 Amending the 2008
Comprehensive Plan by Changing the Future Land Use
Designation of Lot 1, Sawmill Subdivision from Open
Space/Recreation to Industrial/Light Industrial (P&Z Case
No. 16-003).
Ordinance Y 1 m1 0, Applic ble
Minutes, and ApplicablePacket - Pdf
134 - 137 '. Ordinance No. FY2016-11 Amending Title 2 Administration
and Finance, Chapter 2.30 Rules of the Assembly, Section
2.30.030 Types of Meetings to Change the
Commencement and Adjournment Times for Assembly
Meetings and Work Sessions and Section 2.30.060 Order
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 197
of Business and Agenda by Switching the Order of Awards
and Presentations and Citizens' Comments.
Ordinance 1Pdf
-
13.D. Other Items
138 - 141 1. Mayoral Appointment to the Planning and Zoning
r Commission City Seat of Mr. Barry Altenhof.
Plan n i o ing Commission -Altenhof- Pdf
Citv Recommendation
142 - 146 2. Assembly Direction Regarding Future Formatting of
Repealed Sections and Subsections in the Kodiak Island
Borough Code.
Code For i C a e ® f
14. EXECUTIVE SESSION
A. Discuss Litigation, Trial Strategy, and Tactics Regarding the
Markham Cases.
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
147 - 188 1. Planning and Zoning Commission Minutes of August 19,
2015, September 16, 2015, October 21, 2015; Parks and
Recreation Committee Minutes of October 27, 2015; Fire
Protection Area No. 1 Board Regular Meeting of October
13, 2015 and November 10, 2015; Service Area No. 1
Board Regular Meeting of October 6, 2015; and Womens
Bay Service Area Board Regular Meeting Minutes of
November 3, 2015.
eti i utes of Cher oar s
18.13. Reports
189 - 197 1. October 2015 Change Order Report, KHS Wilson, Other
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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Projects Report, Project Budget Summary, and Project
Contingency Summary.
October ro ct Reoorts
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 lo kod(website
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Page 4 of 197