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03/23/2017 Regular Meeting
Page Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, March 23, 2017, 6:30 p.m., Conference Room 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 4-68 A. 'Regular Meeting Minutes of October 6, 2016, November 3, 2016, December 1, 2016, December 15, 2016, February 2, 2017, February 16, 2017,and March 9, 2017 and Special Meeting Minutes of March 2, 2017. Assembly 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 69-100 A. Presentation Addressing Issues Relating To The U.S. Navy ;� Training Exercises In The Gulf Of Alaska in 2017 Presentation Attachment 8. 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 486-3231. Visit our website at www.facebook. cam/Kodiakisland borough @KodiakBorough www.kodiakak.us 91 0 Page 1 of 146 9. PUBLIC HEARING 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 101 - 107 1. Contract No. FY2014-26B Amendment #2 To Contract No. FY2014-26 Professional Services Agreement With McCarty and Associates for Fisheries Analyst Consulting And Related Services (Joint Contract Of The Kodiak Island Borough and City of Kodiak With McCarty and Associates of Juneau, Alaska). Contract No. FY2014-26 B - Pdf 13.13. Resolutions 108-111 1. Resolution No. FY2017-33 Advocating For The Establishment Of Consistent Communication Between The Kodiak Island Borough And The Kodiak Island Borough Board Of Education For The Purposes Of Effective Governance Of Issues Such As, But Not Limited To, In - Kind Services, Facilities Upkeep And Maintenance, And Various Budgetary Items. Resolution No. FY2017-33 KIB and KIBSD joint work sessions - Pdf 112-128 2. Resolution No. FY2017-35 Urging the Legislature To Adopt House Concurrent Resolution No. 8 To Maintain The Kodiak Seafood And Marine Science Center As An Important Resource In The State. Resolution No. FY2017-35 KSMSC - Pdf 13.C. Ordinances for Introduction 129-131 1. *Ordinance No. FY2017-28 Enacting A New Kodiak Island Borough Code Section Within Title 5, Marijuana Businesses, 5.02.005, Local Regulatory Authority, To 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 �v facebook com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 2 of 146 Designate The Borough Assembly As The Local Regulatory Authority For The Kodiak Island Borough, Pursuant To AS 17.38.210. Ordinance No. FY2017-28 Designating Local Regulatory Authority - Pdf 13.D. Other Items 132-135 1. Appointment To The Prince William Sound Regional Citizens Advisory Council Kodiak Village Mayors Association Seat (Melissa Berns). Prince William Sound RCAC Appointment Melissa Berns - Pdf 136-140 2. Confirmation Of The Assembly Appointments To The Citizens Board Of Equalization (Ms. Carrie Morton And Ms. Cheryl McNeil). Assembly Appointments to the BOE - Pdf 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION A. Strategies In Negotiating The Hospital Lease 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 18.13. Reports 141 -146 1. February 2017 Project Reports, Change Order Report, And Bond Project Update February 2017 Project 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 ,vim facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 3 of 146