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04/20/2017 Regular Meeting
Page CEW. Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, April 20, 2017, 6:30 p.m., Assembly Chambers 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 A. 'Regular Meeting Minutes Of January, 19, 2017 And Special Meeting Minutes Of January 19, 2017 And March 29, 2017. Meeting Minutes Of The Assembly 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. Employee Of The Quarter Award B. Longevity Award - Duane Dvorak, Resource Management Officer 17-22 C. PWS RCAC Briefing About Recent Oil Spill Prevention And Response That May Affect Kodiak Prince William Sound RCAC Briefing Binder 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/Kodiakislandborouch @KodiakBorough www. kodiakak.us Page 1 of 349 23-214 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2017-27 Amending KIBC Chapters 3, 5, And 17 To Include Regulations For Marijuana Businesses. Ordinance No FY2017-27 and Backup - Pdf 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 13.B. Resolutions 215-224 1. Resolution No. FY2017-02B Amending Resolution No. FY2017-02 Amending The Fees Of The Kodiak Island Borough. Resolution No. FY2017-02B Amending Resolution No. FY2017-02 Amending The Fees Of The Kodiak Island Borough - Pdf 225-229 2. Resolution No. FY2017-32 Implementing A Local Policy To Govern The Use Of Cellular Phones Of Elected Officials During Public Meetings. Use of Cell Phone Resolution - Pdf 13.C. Ordinances for Introduction 230-235 1. Ordinance No. FY2017-01A Amending Ordinance No. FY2017-01, Fiscal Year 2017 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects. Ordinance No. FY2017-01A Amending Ordinance No. FY2017-01 - Pdf 236-317 2. Ordinance No. FY2018-01 Levying Taxes On All Taxable Real And Personal Property Within The Kodiak Island 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 2 of 349 Borough For All The Expenses And Liabilities Of The Kodiak Island Borough For The Fiscal Year Commencing On The First Day Of July 2017 And Ending On The Thirtieth Day Of June 2018 (Fiscal Year 2018 Budget). Ordinance No. FY2018-01 Levying Taxes (FY2018 Budget) - Pdf 13.D. Other Items 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 318-349 1. Fire Protection Area No. 1 Board Regular Meeting Minutes of February 21, 2017; Parks and Recreation Committee Regular Meeting Minutes of October 25, 2016, November 15, 2016, December 13, 2016, and January 24, 2017; Planning and Zoning Commission Regular Meeting Minutes of February 15, 2017 and Special Meeting Minutes of February 15, 2017; Service Area No. 1 Board Regular Meeting Minutes of November 29, 2016; and Solid Waste Advisory Board Regular Meeting Minutes of January 9, 2017. Minutes of Other Meetings 18.13. 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 tiww.facebook.com/Kodiakislandborough© @KodiakBorough www. kod is ka k. u s 91 Page 3 of 349