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12/15/2016 Regular Meeting
Page Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, December 15, 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 4-22 A. Regular Meeting Minutes of June 16 and October 20, 2016. Regular Meetinq Minutes 6. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 7. AWARDS AND PRESENTATIONS 8. COMMITTEE REPORTS 9. PUBLIC HEARING 23-50 A. 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 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 1 of 493 20161207 Letter to KIB re Ordinance and Building MOA f[101111111111111111 1-1i10ilRelNMI diltiv_Ce]:11:Ky:10001:i9 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 51 -83 A. Ordinance No. FY2017-11 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of Lots 2 And 3, Block 38, East Addition Subdivision From Public Facilities/Ownership to Urban Residential (P&Z Case No. 16- 027). Ordinance No. FY2017-11 and Backup - Pdf 13. NEW BUSINESS 13.A. Contracts 84-188 1. Contract No. FY2017-15 Award Of Bid For Spruce Tree Seedling Hand Planting In Chiniak. Contract No. FY2017-15 Seedling Hand Planting In Chiniak - Pdf 189-197 2. Contract Change Order For KIB Contract FY2016-53 To Increase The Amount Of Contract By $15,000 For Forest Management Consulting Services To Complete Salvage Harvest Compliance Monitoring And Prepare For 2017 Reforestation Efforts. Contract Change Order For KIB Contract FY2016-53 198-358 3. Contract No. FY 2017-17 Snow Removal And Ice Control Services For Various Kodiak Island Borough Facilities. Contract No. FY2017-17 Snow Removal Various Facilities - Pdf 359-435 4. Contract No. FY2017-18 Collective Bargaining Agreement With The International Brotherhood of Electrical Workers Local 1547. Contract No. FY2017-18 Collective Bargaining - Pdf 13.13. Resolutions 13.C. Ordinances for Introduction 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 493 436-469 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 13.D. Other Items 470-489 1. Confirmation of the Annual Mayoral Appointments to the Various Boards, Committees, and Commissions. Annual Mayoral Appointments - Pdf 490-493 2. Approval Of A Letter To Send To The Alaska State Legislature To Impose No Further Cuts To the ADF&G Budget Particularly To The Division of Commercial Fisheries. ADFG Budget Letter - 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. Settlement Negotiations Between The Kodiak Island Borough and Energy Plus Homes. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) 18.A. Minutes of Other Meetings 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.us Page 3 of 493