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05/04/2017 Regular MeetingPage 5-20 21 -22 23 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, May 4, 2017, 7:30 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 M,2017 sequence on the agenda. 5. *APPROVAL OF MINUTES Q�1v�A. *Regular Meeting Minutes Of April andt ril 20, 2017. Regular 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. Mental Health Month Proclamation Mental Health Month 2017 B. Municipal Clerks Week Proclamation Municipal Clerks Week 2017 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.com/Kodiakislandborough© @KodiakBorough www.kodiakak.us 91 Page 1 of 236 a 24-33 13 116-143 144-180 iE7ER-ne PUBLIC HEARING 44�A. 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. FY2017-01AAmending Ordinance No. FY2017-01 - Pdf BOROUGH MANAGER'S REPORT MESSAGES FROM THE BOROUGH MAYOR UNFINISHED BUSINESS A. Ordinance No. FY2018-01 Levying Taxes On All Taxable Real And Personal Property Within The Kodiak Island 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). (This is an ordinance for introduction and will be possibly be postponed to the May 18th regular meeting for additional discussion. A public hearing will be set at a later date.) Ordinance No. FY2018-01 Levying Taxes (FY2018 Budget) - Pdf NEW BUSINESS 13.A. Contracts 13.13. Resolutions "Resolution No. FY2017-16 Authorizing The Records Manager To Dispose Of Certain Kodiak Island Records. Borough It Resolution No. FY2017-16 Records Destruction - Pdf 2. Resolution No. FY2017-36 To Dispose Of The 11.419 Acre Parcel Tract A, Port Lions School Reserve In Exchange For The 6.33 Acre Parcel With A Legal Description Of Port Lions Subdivision First Addition School Reserve (P&Z Case No. 17-020). Resolution No. FY2017-36 Port Lions Land Disoosal - Pdf 3. Resolution No. FY2017-38 Identifying Federal Program 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 in Page 2 of 236 Aft Priorities For Federal Fiscal Year 2018. \� Resolution No. FY2017-38 Federal CIP List - Pdf 13.C. Ordinances for Introduction 190-191 1. Ordinance No. FY2017-15 Establishing A Long -Term Care Center Enterprise Fund. Ordinance No. FY2017-15 LTC Enterprise Fund - Pdf 192-197 2. Ordinance No. FY2017-29 Amending Sections Of The Kodiak Island Borough Code Title 18 Borough Real Property, Chapter 18.20 Real Property Disposal - In General To Address Certain Methods And Means Of Borough Land Disposal Process. Ordinance No. FY2017-29 Land Disposal Methods and Means - Pdf 198-201 3. Ordinance No. FY2017-30 Amending Sections Of Kodiak Island Borough Code Title 18 Borough Real Property, Chapter 18.20 Real Property Disposal — In General, To Address Certain Payment And Notice Requirements. Ordinance No. FY2017-30 Payment and Notice - Pdf 202-223 4. Ordinance No. FY2017-31 Rezone Of U.S. Surrey 672 From R1 -Single -Family Residential District To ]-Industrial District (P&Z Case 17-017) . Ordinance No. FY2017-31 Rezone in Larsen Bav - Pdf 13.D. Other Items 224 1. Authorize Payment Of Actual Moving Expenses Of The Resource Management Officer Not To Exceed The Equivalent Of One Month's Salary. Moving Expenses - Pdf 225 2. Confirmation Of Borough Deputy Clerk. Aft Deputy Clerk Appointment - Pdf 14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION 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. kod iaka k. u s Page 3 of 236 A. Strategies In Negotiating The Hospital Lease. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 226-230 1. Service Area No. 1 Board Regular Meeting Minutes Of March 14, 2017; And Womens Bay Service Area Board Regular Meeting And Budget Public Hearing Minutes Of February 28, 2017. Minutes of Other Meetings 18.13. Reports 231 -236 1. March 2017 Project Reports, Change Order Report, Budget and Contingency Report March 2017 Protects 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.com/Kodiakisland borough @KodiakSorough www.kodiakak.us In 0 Page 4 of 236