11/02/2017 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, November 2, 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
A.
10 Million Bond Projects Update - Bob Tucker, Engineering and
Facilities Department Director
8. COMMITTEE REPORTS
9. PUBLIC HEARING
5 - 14
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
15 - 48
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
Page 1 of 135
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
49 - 64
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, Committees, and Commissions.
Output Document (AS - 0193) - Pdf
65 - 72
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
73 - 75
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
Output Document (AS - 0698) - Pdf
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Reorganization of the Kodiak Island Borough Assembly
76
1.
Election of the Deputy Presiding Officer.
Output Document (AS - 0196) - Pdf
B. Contracts
77 - 86
1.
Contract FY 2018-13 Between Jere's Tree Service And
Kodiak Island Borough For The Gathering Of Timber In
The Chiniak Burn Area.
Output Document (AS - 0689) - Pdf
C. Resolutions
87 - 98
1.
Resolution No. FY2018-12 Identifying Federal Program
Priorities And A Capital Improvement Program For The
Page 2 of 135
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
Federal Fiscal Year 2018.
Resolution No. FY2018-12 Federal CIP List REVISED
103017
Resolution No. FY2018-12 - Pdf
99 - 111
2.
Resolution No. FY2018-16 Adopting A State Legislative
Capital Improvement Projects Priority List For The 2018
Legislative Session
Resolution No. FY2018-16 State CIP REVISED 10312017
Resolution No. FY2018-16 State CIP - Pdf
112 - 117
3.
Resolution No. FY2018-14 Specifying The Circumstances
And Parameters That Are Permissible For Teleconference
Participation Of The Mayor And Assembly Members.
Resolution No. FY2018-14 Teleconferencing Parameters
V3
Output Document (AS - 0704) - Pdf
118 - 120
4.
Resolution No. FY2018-15 Authorizing the Kodiak Island
Borough Bayside Fire Department To Submit An
Application To The Assistance To Firefighters Grant
Program.
Resolution No. FY2018-15 - Pdf
D. Ordinances for Introduction
E. Other Items
121 - 122
1.
Assembly Appointment To The Bay View Road Service
Area Board (Mr. Reed Oswalt).
Output Document (AS - 0702) - Pdf
123 - 125
2.
Declaring A Seat Vacant On the Mission Lake Tidegate
Service Area Board (Mr. Robert Hoedel).
Output Document (AS - 0707) - Pdf
126 - 131
3.
Letter Of Support For The Low Income Housing Tax Credit
Housing Application Submitted By Swell, LLC.
Sharatin LIHTC Property Added 20171101
Output Document (AS - 0708) - Pdf
14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
Page 3 of 135
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
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
132 - 135
1.
Solid Waste Advisory Board Regular Meeting Minutes Of
August 28, 2017.
Minutes
B. Reports
Page 4 of 135