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07/07/2016 Regular MeetingPage Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, July 7, 2016, 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 5-16 A. *Regular Meeting Minutes of May 5, 2016. Regular meeting minutes of May 5, 2016 6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 7. AWARDS AND PRESENTATIONS 17-20 A. Engineering And Facilities Department Update To The Assembly EF Update to the Assembly 2016 8. COMMITTEE REPORTS 9. PUBLIC HEARING 21 -42 A. Ordinance No. FY2016-23 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of An 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 206 ±18.24 Acre Portion Of Lot 2, U.S. Survey 1673 From Commercial/Business To Industrial/Light Industrial (P&Z Case No. 16-017). Ordinance No. FY2016-23 Comp Plan Lot 2, 51673 - Pdf 43-70 B. Ordinance No. FY2016-25 Rezoning an ± 18.24 Acre Portion of Lot 2, U.S. Survey 1673 From B -Business District to [-Industrial District (P&Z Case No.16-018). Ordinance No. FY2016-25 Rezoning Lot 2, Survey 1673 - Pdf 71 -101 C. Ordinance No. FY2016-24 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of Lots 1A Through 22A Seaview Subdivision, U.S. Survey 2539 Old Shipyard-Womens Bay Parcels A And B, And Lash Dock Tideland Lease From Conservation To Industrial/Light Industrial (P&Z Case No. 16-013). Ordinance No. FY2016-24 Comp Plan Amendment Old Shipyard - Pdf 102-147 D. Ordinance No. FY2016-26 Rezoning Lots 10 Thru 13, Block 31, East Addition Subdivision FROM R2 -Two Family Residential TO R3 -Multifamily Residential (P&Z Case No. 16-012). Ordinance No. FY2016-26 Rezone Ordinance - Pdf II1�3010910c]M"IIT, G1UGT-939V JaP11 M 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. Contracts 148-166 A.1. Contract No. FY2014-10A Extending Contract No. FY2014-10 Professional Legal Services With Levesque Law Group, LLC For A Period Of One Year. Contract No. FY2014-10A Legal Service Extension 167-173 A.2. Contract No. FY2017-06 Providence Kodiak Island Counseling Center Of Kodiak, Alaska To Provide Mental Health Services For The 2016-2017 School Year. Contract No. FY2017-06 Providence Mental Health 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 206 Services 174-179 A.3. Contract No. FY2017-05 Landfill Lateral Expansion Cell 1 Rainsheet Project. Contract No. FY2017-05 Rainsheet Cover - Pdf B. Resolutions 180-182 B.I. *Resolution No. FY2017-03 AML JIA Adopting To Participate In The Alaska Municipal League Joint Insurance Association (AMLJIA) Loss Control Incentive Program. Resolution No. FY2017-03 AML JIA Loss Control Incentive Program - Pdf 183-186 B.2. Resolution No. FY2017-04 Expressing A Deep Sense Of Urgency For The Alaska State Legislature To Take Immediate Action During The Fifth Special Session Of The 29th Legislature To Pass All Necessary Fiscal Legislation Required To Provide For A Fair, Balanced, And Sustainable State Budget. Resolution No. FY2017-04 Sustainable State Budget C. Ordinances for Introduction D. Other Items 187-193 D.1. Assembly Approval to Expand the Salvage Timber Harvest Area Per KIB Contract No. FY2016-45, Section 11 R. Expanding the Salvage Timber Harvest Area 14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. ADJOURNMENT 17. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 194-201 A.1. Solid Waste Advisory Board Regular Meeting Minutes of May 9, 2016 and May 23, 2016; Womens Bay Service Area Board Regular Meeting Minutes of May 3, 2016. Meeting Minutes of Other Boards 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 N N facebook.com/Kodiakislandborough © @KodiakBorough w. wwkodiakak.us Page 3 of 206 B. Reports 202-206 B.1. May 2016 Other Projects Status Report, Change Order Monthly Report, and Project Budget Status Report. May 2016 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 Page 4 of 206