Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
12/07/2017 Regular Meeting
Page 4-25 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, December 7, 2017, 6:30 p.m., Assembly Chambers INVOCATION 2. PLEDGE OF ALLEGIANCE K�Ti744UOTTAM 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 A. *Regular Meeting Minutes Of September 7, September 21, and October 4, 2017. 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. Bayside Fire Department Update - Chief Howard Rue 8. COMMITTEE REPORTS 9. PUBLIC HEARING 26-70 A. Ordinance No. FY2018-32 Rezoning Emerald Isle Estates Tract From R3 -Multifamily Residential District To R1 -Single -Family 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.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 1 of 132 Residential District (P&Z Case No. 18-002). Ordinance No. FY2018-32 and Back-up - Pdf 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS A. Contracts 71 -85 A. Update To The Building Inspection Program Memorandum Of Agreement Between The Kodiak Island Borough And The City Of Kodiak Building Inspection MOA - Pdf B. Resolutions 86-89 A. Resolution FY2018-17 Extending The Lease For The Providence Kodiak Island Counseling Center To Allow Adequate Time To Negotiate And Sign A New 3 -Year Lease. Output Document (AS - 0713) - Pdf C. Ordinances for Introduction D. Other Items 90-96 A. Alaska Research Consortium Request for Funding Alaska Research Consortium Request for Funding - Pdf 97 B. 'Approving Memoranda Of Understanding For Non -Profit Funding Output Document (AS - 0705) - Pdf 98-99 C. 'Approval of the Kodiak Island Borough Assembly 2018 Meeting Schedule Output Document (AS - 0663) - Pdf 100-108 D. Mayoral Appointments Of Assembly Member Representatives To Different Boards, Committees, Commissions, And Councils; and Assembly Representatives To The Different Cities, Communities, 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.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough k 91 www.kodiakaus Page 2 of 132 and Villages. 2017 ASSEMBLY APPOINTMENTS Output Document (AS - 0711) - 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 109-126 A. Architectural/Engineering Review Board Regular Meeting Minutes Of October 4, 2017; Fire Protection Area No. 1 Board Regular Meeting Minutes Of September 26, 2017; Parks And Recreation Committee Regular Meeting Minutes Of August 22, 2017, September 18, 2017, And September 26, 2017; Planning And Zoning Commission Regular Meeting Minutes Of September 20, 2017; And Womens Bay Service Area Board Regular Meeting Minutes Of October 3, 2017. Minutes B. Reports 127-132 A. October 2017 Projects Status Report, Project Budget Status, Change Orders, Project And Contingency Budget Detail, And Bonds Projects Summary. October 2017 Projects Reports 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.facebook.com/Kodiakislandborouch© @KodiakBorough .k wwwodiakak.us 91 Page 3 of 132