10/19/2017 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 19, 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 - None
6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
A.
Agenda Items Not Scheduled For Public Hearing And General
Comments
7. AWARDS AND PRESENTATIONS
5
A.
Filipino American National History Awareness Month
Proclamation
2017 Filipino American History Awareness Month Procmalation
6 - 39
B.
Alaska Aerospace Corporation Update - President and CEO
Craig E. Campbell
KIB Assembly Overview October 2017
C.
Employee Of The Quarter
D.
Longevity Award - John Rhines
8. COMMITTEE REPORTS
9. PUBLIC HEARING
40 - 73
A.
Ordinance No. FY2018-08 Amending The KIB Future Land Use
Map By Changing The Future Land Use Designation of Lot 26A,
Page 1 of 216
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
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
74 - 111
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
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
B. Resolutions
112 - 124
A.
Resolution No. FY2018-13 Ratifying And Certifying The
Results Of The October 3, 2017 Municipal Election.
Output Document (AS - 0703) - Pdf
C. Ordinances for Introduction
125 - 134
A.
Ordinance No. FY2018-01A Amending Ordinance No.
FY2018-01, Fiscal Year 2018 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 - 0693) - Pdf
135 - 168
B.
Ordinance No. FY2018-32 Rezoning Emerald Isle Estates
Tract From R3-Multifamily Residential District To R1-
Single-Family Residential District (P&Z Case No. 18-002).
Ordinance No. FY2018-32 and Back-up - Pdf
169 - 184
C.
Ordinance No. FY2018-10 Reestablishing Boards,
Committees, and Commissions as Established in the
Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel Chapter 2.100 Boards,
Page 2 of 216
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
Committees, and Commissions.
Output Document (AS - 0193) - Pdf
185 - 192
D.
Ordinance No. FY2018-11 Amending Kodiak Island
Borough Code Of Ordinances Title 2 Administration And
Personnel, Chapter 2.17 Rules Of The Assembly, Section
2.30.020 General Rules To Allow Participation By
Assembly Members By Teleconference During Meetings
Output Document (AS - 0697) - Pdf
193 - 199
E.
Ordinance No. FY2018-12 Amending Title 2 Administration
And Personnel Chapter 2.30 Rules Of The Assembly
Section 2.30.030 Types Of Meetings To Allow The
Assembly To Set And Adopt Its Meeting Calendar For The
Following Year By Resolution
Ordinance No. FY2018-12 Meeting Calendar Change
Output Document (AS - 0698) - Pdf
D. Other Items
A.
Administration of Oath of Office to Newly Elected Officials.
B.
Presentation To Outgoing Assembly Members.
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
200 - 209
A.
Architectural/ Engineering Review Board Regular Meeting
Minutes Of August 1, 2017; Fire Protection Area No.1
Regular Meeting Minutes of July 11, 2017 And Special
Meeting Minutes of July 18, 2017; And Womens Bay
Service Area Board Regular Meeting Minutes Of
September 12, 2017.
Minutes
B. Reports
210 - 216
A.
September 2017 Projects Reports, Project Budget Status,
Page 3 of 216
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
Change Orders Report, Project And Contingency Budget
Detail Report, And Bonds Project Summary Report.
September 2017 Project Reports
Page 4 of 216