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06/15/2017 Regular MeetingPage Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, June 15, 2017, 6:30 p.m., Assembly Chambers INVOCATION PLEDGE OF ALLEGIANCE Iate] IItH_AIII 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 6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) A. Agenda Items Not Scheduled For Public Hearing And General Comments AWARDS AND PRESENTATIONS 8. COMMITTEE REPORTS 9. PUBLIC HEARING 4-723 A. Ordinance No. FY2017-21 Amending Chapters 17.25 KIBC ,-A (Definitions), 17.160 KIBC (Accessory Buildings), And Related Chapters Of Title 17, Zoning To Include Development Standards For Accessory Dwelling Units And To Specifically List Accessory Dwelling Units As A Permitted Use In Certain Residential Zoning Districts (P&Z Case No. 16-007). Output Document (AS - 0482) - 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 www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough www.kodiakak.us 91 Page 1 of 906 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS 13.A. Contracts 724-737 1. Contract No. FY2017-41 Kodiak Fisheries Research Center Digital Data Controls Upgrade. Contract No. FY2017-41 Digital Data Controls - Pdf 13.B. Resolutions 738-739 1. *Resolution No. FY2018-03 Adopting To Participate In The Alaska Municipal League Joint Insurance Association (AMLJIA) Loss Control Incentive Program. *Resolution No. FY2018-03 Loss Control Program - Pdf 740-784 2. Resolution No. FY2018-04 Approving A Lease of the Kodiak Island Hospital to Providence Health & Services Resolution No. FY2018-04 Providence Lease - Pdf 13.C. Ordinances for Introduction 785-791 1. Ordinance No. FY2017-01 B 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. FY2017-01 B Budget Amendment - Pdf 13.D. Other Items 792-881 1. Approval Of A Letter Of Support To Kodiak Area Native ;'A Association's Application For The FY2017 Partnership Planning Funding From the United States Economic Development Administration. Letter Of Support To KANA - Pdf 882-886 2. Letter Of Support To Kodiak Electric Association's Upper ;;A Hidden Basin Diversion At Terror Lake Hydroelectric 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 2 of 906 Project. KEA Project Support Letter - Pdf 2017-06-16 KEA Letter of Support 14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION A. Borough Clerk's Performance Evaluation 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 887-898 1. Local Emergency Planning Committee Quarterly Meeting Minutes Of October 4, 2016 And February 7, 2017; And Parks And Recreation Regular Meeting Minutes Of March 28, 2017 And Special Meeting Minutes Of April 11, 2017 And April 25, 2017. Minutes of Other Meetings 18.B. Reports 899-906 1. May 2017 Projects Reports, Change Order Report, Budget Report, and Bond Projects Report. May 2017 Proiect 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 1P 0 Page 3 of 906