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07/20/2017 Regular Meeting
Page 4-26 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, July 20, 2017, 6:30 p.m., Assembly Chambers INVOCATION 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. 'APPROVAL OF MINUTES A. "Regular Meeting Minutes Of June 1 and June 15, 2017; and Special Meetings of May 25 and June 21, 2017. Minutes Binder for July 20 6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) A. Agenda Items Not Scheduled For Public Hearing And General Comments 7. AWARDS AND PRESENTATIONS A. Longevity Award B. Individual Disaster Preparedness 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 www.kodiakak.us Page 1 of 136 27-32 A. 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 Output Document (AS - 0632) - Pdf 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 33-64 A. Resolution No. FY2017-39 Disposing By Sale Of A ± 21 Acre Portion of T24S R24W TL 3301 Onion Bay. Output Document (AS - 0626) - Pdf 2017-07-18 Baer Onion Bay Contract 13. NEW BUSINESS A. Contracts B. Resolutions 65-74 B.1. Resolution No. FY2018-05 Changing The 911 Surcharge On All Local Exchange Access Lines In The Area From Seventy-five Cents To Two Dollars Per Month Resolution No. FY2018-05 911 Surcharge 75-85 B.2. Resolution No. FY2018-07 AML/JIA Three Year Participation Agreement. Output Document (AS - 0647) - Pdf 86-106 B.3. Resolution No. FY2018-06 Appointing Members to the Kodiak Fisheries Development Association Board of Directors (Linda Freed and Albert Tyler Schmeil). Resolution No. FY2018-06 KFDA Appointments - Pdf C. Ordinances for Introduction 107-120 C.1. Ordinance No.FY 2018-04 Amending KIBC Title 3 Revenue And Finance To Add Chapter 3.80 Excise Tax On Cigarettes And Other Tobacco Products. Ordinance No. FY2018-04 Excise Tax Tobacco - 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 2 of 136 D. Other Items 121 -122 D.1. Assembly Approval To The Kodiak Fisheries Work Group Invitation Letter To The Subcommittee On Oceans, Atmosphere, and Fisheries. Output Document (AS - 0652) - Pdf 123-124 D.2. Support For Fisheries Innovation Fund Project Number 57743, "Chinook Salmon Hot Spot Reporting, Mapping And Avoidance Program For The Central Gulf Of Alaska Pollock Fishery." Output Document (AS - 0653) - Pdf 14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker) 15. ASSEMBLY MEMBERS' COMMENTS 16. EXECUTIVE SESSION A. Offer To Settle A Grievance Brought On Behalf Of The Borough's Union -Represented Employees, Submitted By The International Brotherhood Of Electrical Workers, Local 1547. 17. ADJOURNMENT 18. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 125-136 A.I. Architectural/Engineering Review Board Regular Meeting Minutes Of April 3, 2017 And April 25, 2017; Solid Waste Advisory Board Regular Meeting Minutes Of May 15, 2017 and June 5, 2017; And Womens Bay Service Area Board Meeting Minutes Of May 2, 2017. Minutes of Other Meetings 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 v, v r.facebook.comiKodiakislandborouoh © @KodiakBorough wwww,kodiakak.us Page 3 of 136