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08/03/2017 Regular MeetingPage Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, August 3,2017,6:30 p.m., Assembly Chambers HE 0 millIWOWTAiIEel 91 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 4-13 A. *Regular Meeting Minutes Of May 18, 2017. Assembly 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 14-39 A. 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 he 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 e^e�r%w.l<cri��kaku�. www.facebook.com/Kodiakislandborough © @KodiakBorough Page 1 of 359 10. BOROUGH MANAGER'S REPORT fiiIIIIIIIIIIII &MR&T-0el4ni tlLiti: : • u _ • 12. UNFINISHED BUSINESS 40-61 A. 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 Output Document (AS - 0643) - Pdf 13. NEW BUSINESS A. Contracts B. Resolutions 62-71 1. Resolution No. FY2018-02A Amending Resolution No. FY2018-02 Schedule Of Fees Of The Kodiak Island Borough Output Document (AS - 0645) - Pdf 72-82 2. Resolution No. FY2018-08 Authorizing The Assessor To Assess The Spruce Cape Homes Low -Income HousingTax Credit (LIHTC) Project Based On Restricted Rents. Resolution No. FY2018-08 LIHTC Spruce Cape Homes and Backup - Pdf 83-108 3. Resolution No. FY2018-09 Requesting That The ' Legislature Repeal The Senior Citizens/Disabled Veteran's Property Tax Exemption (AS 29.45.030(9)), Excluding The Value From The Determination Under AS 14.17.510, Giving Control To Local Governments For Those Fiscal Decisions. Output Document (AS - 0667) - Pdf C. Ordinances for Introduction 109-211 1. Ordinance No. FY2018-05 Amending The 2008 Comprehensive Plan By Changing The Future Land Use Designation Of Lot 1A, Block 3, Tract A, Larsen Bay Subdivision from Residential to Mixed Commercial/Waterfront/Residential (P&Z Case No. 17 - Meeting broadcast Re o\er 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 wwwfacebook.corn/Kodiakislancihnrnuah @KodiakBorough ww,.^eknricikak_ us Page 2 of 359 025). Ordinance No. FY2018-05 and Backup - Pdf 212-281 2. Ordinance No. FY2018-06 Rezoning Lot 1 A, Block 3, Tract A, Larsen Bay Subdivision From R1 -Single -Family Residential District To B -Business District (P&Z Case No. 17-026). Ordinance No. FY2018-06 and Backup - Pdf 282-330 3. Ordinance No. FY2018-07 Rezoning Lot 4, Block 19, Tract A, Larsen Bay Subdivision From R1 -Single -Family Residential District To B -Business District(P&Z Case No. 17-030). Ordinance No. FY2018-07 and Backup - Pdf D. Other Items 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 331 -351 1. Fire Protection Area No. 1 Board Regular Meeting Minutes Of April 18, 2017; Planning And Zoning Commission Regular Meeting Minutes Of May 17, 2017 And June 21, 2017; And Womens Bay Service Area Board Regular Meeting Minutes Of June 6, 2017. Minutes of Other Meetings B. Reports 352-359 1. June 2017 Projects Report June 2017 Projects Reports Meeting broadcast like o%mr 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.kodiak�kii, www.facebook.cpm/Kodiakislandborouah @KodiakBorough Page 3 of 359