09/21/2017 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.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 21, 2017, 6:30 p.m., Assembly Chambers
Page
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 - 15
A.
*Regular Meeting Minutes Of August 17, 2017 and Special
Meeting Minutes of August 31, 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
16 - 20
A.
Ordinance No. FY2018-04B Amending KIBC Title 3 Revenue And
Finance, Chapter 3.80 Excise Tax on Cigarettes And Other
Tobacco Products, By Adding Subsection 3.80.010C Authority;
Page 1 of 187
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.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough
And By Moving Sections 3.80.050 to 3.80.070 To Title 5,
Business Licenses And Regulations, Creating Chapter 5.03
Tobacco Licenses
Output Document (AS - 0671) - Pdf
21 - 53
B.
Ordinance No. FY2018-02 Amending Title 17 KIBC (Zoning) By
Adding Chapter 17.77 KIBC (RSL-Residential Small Lot Single-
Family District).
Ordinance No. FY2018-02 and Backup - Pdf
10. BOROUGH MANAGER’S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
B. Resolutions
C. Ordinances for Introduction
54 - 93
A.
Ordinance No. FY2018-08 Amending The KIB Future Land
Use Map By Changing The Future Land Use Designation
of Lot 26A, U.S. Survey 3098 From Urban Residential To
Commercial (P&Z Case 17-028).
Ordinance No. FY2018-08 Future Land Use Map
Amendment
Ordinance No. FY2018-08 Future Land Use Map Amndt
(P&Z Case 17-028). Packet - Pdf
Crow Comments re case 17-028 & 29
94 - 130
B.
Ordinance No. FY2018-09 Rezoning Lot 26A, U.S. Survey
3098 From R1-Single-Family Residential District to B-
Business District (P&Z Case No. 17-029).
Ordinance FY2018-09 P&Z Case 17-029
Ordinance No. FY2018-09 (P&Z Case No. 17-029) Packet
- Pdf
Crow Comments re case 17-028 & 29
D. Other Items
Page 2 of 187
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.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough
131 - 137
A.
Appointment to the Providence Kodiak Island Medical
Center Community Advisory Board (Major David Davis and
Ms. Mary Jane Pediangco).
Output Document (AS - 0678) - Pdf
138 - 140
B.
Approval of the October 3, 2017 Regular Municipal
Election Workers
2017 Election Workers List - Assembly List UPDATED
Output Document (AS - 0661) - Pdf
141 - 146
C.
Appointment to the Solid Waste Advisory Board Business
Representative Seat (Mr. Levi Fehrs).
Output Document (AS - 0681) - Pdf
147 - 152
D.
Assembly Approval Of A Letter Addressed To The Board
Of Fisheries Regarding Massive Changes To Kodiak
Salmon Fishery Management Proposed In Agenda
Change Request #11.
KFWG Letter Supporting Salmon Stakeholders FINAL
VERSION
Output Document (AS - 0685) - Pdf
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
153 - 169
A.
Kodiak Fisheries Development Association Regular
Meeting Minutes of September 14, 2016,Parks And
Recreation Committee Regular Meeting Minutes Of May
23, 2017, June 27, 2017, July 19, 2017 And July 25, 2017
; And Solid Waste Advisory Board Regular Meeting
Minutes Of June 26, 2017.
Minutes
B. Reports
170 - 177
A.
August 2017 Projects Reports, Change Order Report,
Page 3 of 187
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.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough
Budget Report, and Bond Projects Report.
August 2017 Projects Reports
C.
Supplementals
178 - 187
A. supplementals
Page 4 of 187