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05/18/2017 Regular MeetingPage Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, May 18, 2017, 6:30 p.m., Assembly Chambers 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 5-23 A. *Regular Meeting Minutes Of March 23 2017 and May 4, 2017 and Special Meeting Minutes Of May 4, 2017. RM Minutes of March 23 and May 4; and SM Minutes of May 4 6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) A. Agenda Items Not Scheduled For Public Hearing And General Comments 7. AWARDS AND PRESENTATIONS 24 A. National Safe Boating Week Proclamation Safe Boating Week 2017 COMMITTEE REPORTS 9. PUBLIC HEARING Ordinance No. FY2017-15 Establishing A Long -Term Care 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 wvfw.facebook.com/Kodiakislandborouoh © @KodiakBorough www. kod iaka k. u s Page 1 of 188 25-26 A. Center Enterprise Fund. 11. Ordinance No. FY2017-15 LTC Enterprise Fund - Pdf 27-32 B. Ordinance No. FY2017-29 Amending Sections Of The Kodiak 13. 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. 64-66 Ordinance No. FY2017-29 Land Disposal Methods and Means - Pdf 33-36 C. 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 67-82 Payment And Notice Requirements. Ordinance No. FY2017-30 Payment and Notice - Pdf 37-63 D. Ordinance No. FY2017-31 Rezone Of U.S. Survey 672 From R1 - Single -Family Residential District To I -Industrial District (P&Z Case 17-017) . Ordinance No. FY2017-31 Rezone in Larsen Bay - Pdf 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 13.6. Resolutions 64-66 1. Resolution No. FY2018-01 Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2017 And Ending June 30, 2018 Resolution No. FY2018-01 School District Funding - Pdf 67-82 2. Resolution No. FY2018-02 Reestablishing The Fees For The Kodiak Island Borough Resolution No. FY2018-02 Reestablishing The Fees For The Kodiak Island Borough - 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 w,ww.facebook.com/Kodiakislandborou_h © @KodiakBorough www. kod iakak. us Page 2 of 188 13.C. Ordinances for Introduction 83-164 1. 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). Ordinance No. FY2018-01 Levying Taxes (FY2018 Budget) - Pdf 13.D. Other Items 165-173 1. Confirmation Of The Mayoral Appointments To The Kodiak Workforce Regional Advisory Council. KWRAC Applicants, Roster and Code Section - Pdf 14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION A. Discussion Regarding a Settlement Agreement Proposed by the Alaska Occupational Safety and Health Division. B. University Of Alaska Fisheries Lease Of Apartments On Near Island. C. Strategies In Negotiating The Hospital Lease. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 174-188 1. Fire Protection Area No. 1 Board Regular Meeting Minutes Of March 21, 2017; Planning And Zoning Commission Regular Meeting Minutes Of March 22, 2017; And Solid Waste Advisory Board Regular Meeting Minutes Of March 13, 2017. Minutes of Other Meetings 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/Kodiakislandborouoh© @KodiakBorough w. wwkod iakak. us 91 Page 3 of 188 18.B. 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/KodiakislandboroucLh @KodiakBorough www. kodiakak. u s 91 0 Page 4 of 188