Assembly Regular Meeting - 16 Jul 2020 - Agenda - FINAL
Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, July 16, 2020, 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
6 - 15 A. * Assembly Special Meeting Minutes of June 18, 2020.
* Regular Meeting Minutes Of June 18, 2020.
Special Meeting Minutes June 18, 2020
Regular Meeting Minutes June 18, 2020
6. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
7. AWARDS AND PRESENTATIONS
8. COMMITTEE REPORTS
9. PUBLIC HEARING
16 - 18 A. Ordinance No. FY2021-01A Budget Amendment Adding Money
To The Education Support Fund.
Complete Binder For Ordinance No. FY2021-01A - Pdf
19 - 21 B. Ordinance No. FY2021-10 Rescinding A Prohibition On Edible
Meeting broadcast live over radio
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 431
Marijuana Products.
Complete Binder for Ordinance No. FY2021-10 - Pdf
22 - 33 C. Ordinance No. FY2021-11 An Ordinance Of The Assembly Of
The Kodiak Island Borough Amending Portions Of Title 7 Of The
Kodiak Island Borough Code Providing For By Mail Voting At The
Regular Municipal Election And Allowing Modification Of Election
To Address Public Health Concerns.
Complete Binder For Ordinance No. FY2021-11 - Pdf
10. BOROUGH MANAGER'S REPORT
34 - 35 A. Borough Manager's Report For July 16, 2020
2020-07-16 Manager's Report
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
36 - 176 1. Change Order No. 05, Amending Contract No. FY2018-28
Architectural And Engineering Services Term Contract For
The Providence Kodiak Island Medical Center Retaining
Wall Repair Project.
Complete Binder For Change Order No. 5, Contract No.
FY2018-28 - Pdf
177 - 192 2. Change Order No. 06 Amending, Contract No. FY2018-28
Architectural And Engineering Services Term Contract For
The Providence Kodiak Island Medical Center Fire Alarm
Replacement Project.
Complete Binder for Change Order No. 06 - Pdf
193 - 223 3. Contract No. FY2021-01 Awarding Recycling Collection
And Processing.
Complete Binder For Contract No. FY2021-01 - Pdf
224 - 280 4. Contract No. FY2021-02 With Island Trails Network For
The Saltery Cove Trail System Access And Improvements
Project.
Meeting broadcast live over radio
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at
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www.kodiakak.us
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Complete Binder For Contract No. FY2021-02 -Pdf
13.B. Resolutions
281 - 282 1. Resolution No. FY2021-04 Approving Fiscal Year 2021
Kodiak Island Borough Nonprofit Funding.
Complete Binder for Resolution No. FY2021-04 - Pdf
283 - 291 2. Resolution No. FY2021-07 Spending Plan For CARES
Funding.
Complete Binder for Resolution No. FY2021-07 - Pdf
13.C. Ordinances for Introduction
292 - 303 1. Ordinance No. FY2021-03 Determining The Disposition Of
Tax Year 2010 Foreclosed Property KIB/Hardy Hofstad
Etal And Establishing Intention To Surplus And Sell Said
Property By Finding That A Public Need Does Not Exist
For the Property And Authorizing The Property For
Immediate Disposal.
Complete Binder for Ordinance No. FY2021-03 - Pdf
304 - 317 2. Ordinance No. FY2021-04 Determining The Disposition Of
Tax Year 2012 Foreclosed Properties KIB/Marjorie
Anderson, and KIB/Alfred Hansen Jr. And Establishing
Intention To Surplus And Sell Said Properties By Finding
That A Public Need Does Not Exist For The Properties
And Authorizing The Properties For Immediate Disposal.
Complete Binder for Ordinance No. FY2021-04 - Pdf
318 - 331 3. Ordinance No. FY2021-05 Determining The Disposition Of
Tax Year 2014 Foreclosed Properties KIB/Edwina Mae
Anderson, And KIB/Charles F. Lorenson, Establishing
Intention To Surplus And Sell Said Properties By Finding
That A Public Need Does Not Exist For The Properties
And Authorizing The Properties For Immediate Disposal.
Complete Binder for Ordinance No. FY2021-05 - Pdf
332 - 347 4. Ordinance No. FY2021-06 Determining The Disposition Of
Tax Year 2015 Foreclosed Properties KIB/ Joseph David
Henderson Etal, (Two Properties) KIB/Joan Denise Lucas,
KIB/Lydia Tania-Bird Malutin, And Establishing Intention
To Surplus And Sell Said Properties By Finding That A
Public Need Does Not Exist For The Properties And
Authorizing The Properties For Immediate Disposal.
Meeting broadcast live over radio
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
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Complete Binder for Ordinance No. FY2021-06 -Pdf
348 - 361 5. Ordinance No. FY2021-07 Determining The Disposition Of
Tax Year 2015 Foreclosed Property KIB/Ada L. And Susan
K. Panamarioff, And Establishing Intention To Surplus And
Sell Said Property By Finding That A Public Need Does
Not Exist For The Property And Authorizing The Property
For Immediate Disposal.
Complete Binder for Ordinance No. FY2021-07 - Pdf
362 - 379 6. Ordinance No. FY2021-08 Determining The Disposition Of
Tax Year 2016 Foreclosed Properties KIB/James Clifford
Cole Trust, KIB/Kimberly Edman, KIB/ Dale Stratton, And
KIB/John Wick (Two Properties) And Establishing Intention
To Surplus And Sell Said Properties By Finding That A
Public Need Does Not Exist For The Properties And
Authorizing The Properties For Immediate Disposal.
Complete Binder for Ordinance No. FY2021-08 - Pdf
380 - 394 7. Ordinance No. FY2021-09 Determining The Disposition Of
Tax Year 2017 Foreclosed Properties KIB/Ronald Eads,
KIB/Arnold and Dorinda Kewan And KIB/Charles Nellist
And Establishing Intention To Surplus And Sell Said
Properties By Finding That A Public Need Does Not Exist
For The Properties And Authorizing The Properties For
Immediate Disposal.
Ordinance No. FY2021-09 Land Sale
Kewan, Arnold & Dorinda Map
Nellist, Charles Map
Eads, Ronald Map
Resolution FY2020-04
TY2017 Clerks Deed
395 - 397 8. Ordinance No. FY2021-12 Of The Assembly Of The
Kodiak Island Borough Amending KIBC Title 3 Revenue
And Finance, Chapter 3.80.30 Excise Tax On Cigarettes
And Tobacco Products.
Complete Binder For Ordinance No. FY2021-12 - Pdf
398 - 405 9. Ordinance No. FY2021-13 Adding A Ballot Proposition At
The Next Regular Municipal Election To Be Held On
October 6, 2020.
Complete Binder For Ordinance No. FY2021-13 - Pdf
Meeting broadcast live over radio
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at
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www.kodiakak.us
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406 - 408 10. Ordinance No. FY2021-14 Assembly Of The Kodiak Island
Borough Appropriating $---- For Purposes Of Advocating
In Favor Of A Ballot Proposition At The October 6, 2020
Regular Municipal Election.
Complete Binder For Ordinance No. FY2021-14 - Pdf
13.D. Other Items
1. Pink Salmon Disaster Funding - Application (Culverts at
Salonie)
409 - 410 2. Letter of Support for Cook Inlet Regional Citizens Advisory
Council Recertification Application.
Docket Number USCG-2020-0188
CIRCAC Letter of Support
411 - 412 3. Letter of Support Alaska Municipal League.
CODEL Letter
413 - 415 4. *Confirmation Of Mayoral Appointment To The Womens
Bay Service Area Board (Mr. Gregory Egle).
Gregory Egle WB Seat Recommendation
14. CITIZENS' COMMENTS (Limited To Three Minutes Per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
17.B. Reports
KIB Projects Report May 2020
416 - 425 1.
KIB June 2020 Projects Report
426 - 431 2.
Meeting broadcast live over radio
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
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