Loading...
04/06/2017 Regular MeetingPage CI A 7 ME Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, April 6, 2017, 6:30 p.m., Assembly Chambers 1. INVOCATION 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA 5. APPROVAL OF 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. Month Of The Military Child Proclamation Military Child 2017 B. Week Of The Young Child Proclamation Week of the Young Child 2017 C. Child Abuse Prevention Month Proclamation Child Abuse Prevention 2017 D. Sexual Assault Awareness Month Proclamation Sexual Assualt 2017 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2017-28 Enacting A New Kodiak Island Borough Code Section Within Title 5, Marijuana Businesses, 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 1000 5.02.005, Local Regulatory Authority, To 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 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 11 -18 1. Ninety (90) Day Extension Of Lease Agreement For r.A Building Complex Leased To Providence Health & Services -Washington DBA Providence Kodiak Island Counseling Center. Counselling Center Lease Extension - Pdf 19-95 2. Ninety (90) Day Extension Of Hospital Lease With Providence Health System - Washington d/b/a Providence Health System In Alaska. Providence Lease Extension - Pdf 96-130 3. Contract No. FY2017-18 Auditing Services For The Kodiak Island Borough And The Kodiak Island Borough School District For Fiscal Years 2017-2021. Auditing Services - Pdf Audit RFP Memo March 30, 2017 13.B. Resolutions 131 -148 1. Resolution No. FY2017-34 In Support Of Changes To Timing And Location Of The U.S. Department Of Defense "Northern Edge '17" Training Exercise, and Subsequent Operations In The Gulf Of Alaska. Resolution No. FY2017-34 - Pdf 13.C. Ordinances for Introduction 149-840 1. Ordinance No. FY2017-21 Amending Chapters 17.25 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 In www facebook.com/Kodiakislandborouoh © @KodiakBorough www. kod is ka k. u s Page 2 of 1000 1000 KIBC (Definitions), 17.160 KIBC (Accessory Buildings), And Related Chapters Of Title 17, Zoning To Include Development Standards For Accessory Dwelling Units Anc To Specifically List Accessory Dwelling Units As A Permitted Use In Certain Residential Zoning Districts (P&Z Case No. 16-007). Ordinance No. FY2017-21 and Backup - Pdf 2. Ordinance No. FY2017-27 Amending KIBC Chapters 3, 5, And 17 To Include Regulations For Marijuana Businesses. Ordinance No FY2017-27 and Backup - Pdf 13.D. Other Items 1. Waive The Attorney -Client Privileged Legal Opinion A Relating To The Initiative Petition Application Concerning Marijuana Businesses. Waive Attorney Client Privilege - Initiative Petition - Pdf 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 17.13. Reports February 2017 Short Financial Report (Available online at hftp://www.kodiakak.us/DocumentView.asp?D]D=229) 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 atwww.facebook.com/Kodiakislandborou_qh@KodiakBorough @KodiakBorough www.kodiakak.us 93 Page 3 of 1000