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01/19/2017 Regular Meeting
Page 14M:3 0 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, January 19, 2017, Immediately Following The Special Meeting, Assembly Chambers INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL 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 A. *Special Meeting Minutes Of November 10 And November 28, 2016. Assembly Special Meeting 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. Stalking Awareness Month Proclamation January 2017 Stalking Awareness Month Proclamation B. Employee of the Quarter Award C. Longevity Awards 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 at91 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough w ww.kodiakak.us Page 1 of 141 COMMITTEE REPORTS 9. PUBLIC HEARING 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 10-35 A. Ordinance No. FY2017-22 Amending Title 15 Buildings And Construction Chapter 15.10 Building Codes To Readopt The 2012 International Residential Code For One And Two -Family Dwellings. Ordinance No. FY2017-22 and Backup - Pdf 13. NEW BUSINESS 13.A. Contracts 13.B. Resolutions 36-93 1. Resolution No. FY2017-27 Approving The Disposal Of A ± 35 Acre Portion Of The Remainder Of Lot 1, U.S. Survey 2539 By Direct Negotiation Of A Lease At Fair Market Value To Golden Alaska Excavating, LLC For The Purposes Of Resource Extraction And Stockpiling (P & Z Case No. 17-012). Resolution No. FY2017-27 and Backup - Pdf 13.C. Ordinances for Introduction 94-98 1. Ordinance No. FY2017-25 Amending Kodiak Island Borough Code Subsection 2.30.070(K) Privileged Motions To Provide A Special Parliamentary Rule Allowing The Assembly, By Majority Vote, To Postpone An Action Item Beyond The Meeting Limitation Set Out In Roberts Rules. Ordinance No. FY2017-25 and Backup - Pdf 13.D. Other Items 99-103 1. Confirmation Of A Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council. Cook Inlet RCAC Letter Requesting Appointment - Pdf 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 141 104-107 2. Appointments to the Providence Kodiak Island Medical Center Community Advisory Board (Ms. Carol Juergens, MD and Ms. Gretchen Saupe). PKIMCAB Appointment - Pdf 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS i[��:/xfl4�19�y�XyNP► A. Discuss Negotiation Options And Litigation Tactics And Strategies: State Of Alaska, Department Of Environmental Conservation's Notice Of Violation For Kodiak Incinerator Re: Medical Waste Incinerated At Landfill. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 108-135 1. Architectural/Engineering Review Board Regular Meeting Minutes Of November 7, 2016; Fire Protection Area No. 1 Board Regular Meeting Minutes Of October 26 And December 6, 2016; Monashka Bay Road Service Area Board Regular Meeting Minutes Of August 3, 2016; Parks And Recreation Committee Regular Meeting Minutes Of August 23, 2016; Planning And Zoning Commission Regular Meeting Minutes Of October 19, 2016; Service Area No. 1 Board Regular Meeting Minutes Of February 29, 2016; And Womens Bay Service Area Board Regular Meeting Minutes Of November 1, 2016. Meeting Minutes of Other Boards 18.6. Reports 136-141 1. November 2016 Change Order Report, Other Projects Report, Project Budget Summary, and Project Contingency Summary. November 2016 Project Reports 2. Kodiak Island Borough Short Report for June 2016 - Available Online 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 at91 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough w ww.kodiakak.us Page 3 of 141 at http://ak-kodiak.civicplus.com/DocumentCenter/HomeNiew/229 and https://kod iakak.civicweb. net/filepro/documents/29888?preview=46973 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/Kodiakislandborougli © @KodiakBorough www.kodiakak.us Page 4 of 141