12/01/2016 Regular MeetingPage
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, December 1, 2016, 6:30 p.m., Assembly Chambers
INVOCATION
PLEDGE OF ALLEGIANCE
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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
6-52 A. *Regular Meeting Minutes of July 21, August 4, August 18,
September 1, and September 15, 2016 and Special Meeting
Minutes of August 11, August 25, September 22, and October 27,
2016.
Assembly Regular and Special Meeting 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
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
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10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
53-108 A. Resolution No. FY2017-05 Accepting The Recommendation Of
The Planning And Zoning Commission By Approving The
Disposal Of Lots 2 And 3 (As One Lot), Block 38, East Addition
Subdivision (P&Z Case No. 16-026).
Resolution No. FY2017-05 and Backup - Pdf
13. NEW BUSINESS
13.A. Contracts
109-140 1. *Approval Of Change Order No. 1 Amending Contract
FY2016-28 With Playcraft Direct Inc, To Purchase
Playground Equipment For The Playground Replacements
Project
Contract FY2016-28 With Playcraft Direct Inc - Pdf
13.13. Resolutions
141 -243 1. Resolution No. FY2017-24 Accepting Conservation
,+_� Easements For Habitat Preservation And Public Access
On Leisnoi Incorporated Land At Long Island.
Res 2017-24 Lona Island Conservation Easement- Pdf -
Pdf
Easement Comments
244-323 2. Resolution No. FY2017-25 Accepting A Conservation
-A Easement For Habitat Preservation And Public Access On
Leisnoi Incorporated Land At Termination Point.
Reso 2017-25 Termination Point Conservation Easement -
Pdf
Easement Comments
324-327 3. 'Resolution No. FY2017-26 A Resolution Of The Assembly
Of The Kodiak Island Borough In Support Of Full Funding
From The State of Alaska For The School Bond Debt
Reimbursement And State Aid For Construction In
Regional Education Attendance Areas.
Resolution No. FY2017-26 School Bond Debt
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 2 of 608
Reimbursement - Pdf
328-399 4. Resolution No. FY2017-21 Accepting The
Recommendation Of The Planning And Zoning
Commission By Approving Retention Of Tract A-1, Block
4, Kadiak Alaska Subdivision, 1 st Addition (P&Z Case No.
17-003)
Resolution FY2017-21 and Backup - Pdf
400-423 5. Resolution No. FY2017-23 Accepting The
Recommendation Of The Planning And Zoning
Commission By Approving The Disposal Of Lot 3, Lake
Orbin Subdivision (P&Z Case No. 17-007)
Resolution No FY2017-23 and Backup - Pdf
424-450 6. Resolution No. FY2017-22 Accepting The
Recommendation Of The Planning And Zoning
Commission By Approving The Disposal Of Lots 1 and 2,
Raven Hills Subdivision (P&Z Case No. 17-006)
Resolution No. FY2017-22 and Backup - Pdf
13.C. Ordinances for Introduction
451 -484 1. Ordinance No. FY2017-12 Rezoning Lots 2 And 3 (As One
Lot), Block 38, East Addition Subdivision From PL -Public
Use Lands District To R1 -Single -Family Residential District
(P&Z Case No. 16-028).
Ordinance No. FY2017-12 and Backup - Pdf
485-501 2. Ordinance No. FY2017-22 Amending Title 15 Buildings
And Construction Chapter 15.10 Building Codes To
Readopt The 2012 International Residential Code For One
And Two -Family Dwellings.
Ordinance No. FY2017-22 and Backup - Pdf
13.D. Other Items
502-505 1. 'Procurement Of A Ford F350 1 Ton 4X4 Truck for the
Kodiak Island Borough Leachate Treatment Plant
Procurement of a Ford F350 1 Ton 4X4 Truck for the
Kodiak Island Borough Leachate Treatment Plant - Pdf
506-541 2. "State Of Alaska Alcoholic Beverage Control Board
Request For Renewal Of Liquor License Applications
Within The Kodiak Island Borough Jurisdiction.
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 3 of 608
16. EXECUTIVE SESSION
A. Strategies In Negotiating The Hospital Lease.
B. Matters Involving Negotiations With The IBEW.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
580-601 1. Architectural/Engineering Review Board Regular Meeting
Minutes Of April 18, 2016; Fire Protection Area No. 1
Board Regular Meeting Minutes Of September 20, 2016;
Planning And Zoning Commission Regular Meeting
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 608
Liquor License Renewal Backup - Pdf
542-550 3.
Mayoral Appointments Of Assembly Member
Representatives To Different Boards, Committees,
Commissions, And Councils; and Assembly
Representatives To The Different Cities, Communities,
and Villages.
Mayoral Appointments of Assembly Members to Boards
and Committees - Pdf
551 -563 4.
Confirmation of the Annual Mayoral Appointments to the
Various Boards, Committees, and Commissions.
Annual Mayoral Appointments - Pdf
564-573 5.
Confirmation Of The Mayoral Appointment To The Kodiak
Workforce Regional Advisory Council Health And Sports
Fitness Seat (Ms. Melissa Passarello).
Passarello KWRAC Appointment - Pdf
574-579 6.
Confirmation Of The Mayoral Appointment To The
Planning And Zoning Commission City Seat (Mr. Chris
Hatch).
Application From Chris Hatch - Pdf
14. CITIZENS'
COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A. Strategies In Negotiating The Hospital Lease.
B. Matters Involving Negotiations With The IBEW.
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
18.A. Minutes of Other Meetings
580-601 1. Architectural/Engineering Review Board Regular Meeting
Minutes Of April 18, 2016; Fire Protection Area No. 1
Board Regular Meeting Minutes Of September 20, 2016;
Planning And Zoning Commission Regular Meeting
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 608
Minutes of September 21, 2016; And Womens Bay
Service Area Board Regular Meeting Minutes Of October
4, 2016.
Minutes of Other Meetings
18.B. Reports
602-608 1. October 2016 Projects Reports, Change Order Report,
and Budget Report.
October 2016 Projects 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
@KodiakBorough
www.kodiakak.us 93
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