10/05/2017 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, October 5, 2017, 6:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. APPROVAL OF 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
A.
Presentation By Providence Kodiak Island Counseling Center -
Mary Guilas-Hawver, PKIMC Director
4
B.
Domestic Violence Awareness Month Proclamation
Domestic Violence Awareness Month 2017
8. COMMITTEE REPORTS
9. PUBLIC HEARING
5 - 38
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 Amndt (P&Z
Case 17-028). Packet - Pdf
Page 1 of 301
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
39 - 83 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 No. FY2018-09 (P&Z Case No. 17-029) Packet - Pdf
PH COMMENTS AS OF 10-05
Ordinance No. FY2018-09 Young Mullan
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
84 - 133
A.
Contract No. FY2018-11 Professional Services Agreement
For U.S. EPA Brownfield Grant Implementation Between
The Kodiak Island Borough And Stantec Consulting
Services Inc.
Contract No. FY2018-11 - Pdf
B. Resolutions
134 - 277
A.
Resolution No. FY2018-10 Accepting The
Recommendation Of The Planning And Zoning
Commission By Approving Retention Of Lots 11-14, Block
4 and Tract R2, Killarney Hills Subdivision (P&Z Case No.
17-011).
Resolution No FY2018-10 and Backup - Pdf
C. Ordinances for Introduction
D. Other Items
278 - 283
A.
Appointment To The Borough Lands Committee ANCSA
Representative Seat (Mr. David Anderson).
Output Document (AS - 0691) - Pdf
284 - 286
B.
Temporary Appointment Of Assembly Member Scott
Smiley To the Kodiak Fisheries Work Group.
Output Document (AS - 0692) - Pdf
Page 2 of 301
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
14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. EXECUTIVE SESSION
A.
Real Property Negotiations And Strategies Regarding the
Providence Counseling Center Officers
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
287 - 301
A.
Kodiak Fisheries Development Association Regular
Meeting Minutes Of September 07, 2017; Planning And
Zoning Commission Regular Meeting Minutes Of August
16, 2017; And Womens Bay Service Area Board Regular
Meeting Minutes Of August 01, 2017.
Minutes
B. Reports
Page 3 of 301