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2021-03-03 Joint Work Session - City CouncilPage BOROUGH ASSEMBLY - CITY COUNCIL JOINT WORK SESSION AGENDA Wednesday, March 3, 2021 at 6:30 p.m. Bayside Volunteer Fire Department - 4606 East Rezanof Drive For public participation this meeting will be livestreamed through KIB UstreamTV (https://video.ibm.com/channel/kodiakislandborough) Joint work sessions are informal meetings of the Borough Assembly and City Council where elected officials discuss issues that affect both Borough and City governments and residents. Although additional items not listed on the joint work session agenda are sometimes discussed when introduced by elected officials, staff, or members of the public, no formal action is taken at joint work sessions and items that require formal action are placed on a Regular Borough Assembly and/or City Council Meeting Agenda. Public comments at work sessions are not considered part of the official record. Public comments intended for the "official record' should be made at a Regular Borough Assembly or City Council Meeting. 1. Citizens' Comments 1-907-486-3231 or Toll Free 1-855-492-9202 Complete Agenda Packets can be obtain by: • Going To The KIB Website - https://kodiakak.civicweb.net/portal/ • For A PDF File, Email The Clerk at clerks(a)kodiakak.us • For A Paper Copy, Email The Clerk at clerks(a)kodiakak.us (packets are available 24 hours before the beginning of the meeting) 2. Agenda Items 3 - 5 A. Discuss Establishment Of A Cooperative Relations Committee Memo From City of Kodiak - Cooperative Relations Committee 6 B. New Community Fire Station Discussion ::'. Handed Out At The Meeting By The City of Kodiak - Kodiak Site Development Comparison C. E911 Agreement Discussion 7-10 D. Discuss Kodiak Fisheries Work Group City of Kodiak Resolution No. 2018-02 KIB Resolution No. 2018-21 E. Update On CARES Act Funds F. City Annexation Update G. Consolidation Update H. Kodiak Economic Development Corporation Update Page 1 of 10 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. Page 2 of 10 AGENDA ITEM #2.A. MEMORANDUM TO: Mayor Branson and City Councilmmbers FROM: Mike Tvenge, City Manager 7 THROUGH: Josie Bahnke, Deputy City Manager DATE: February 11, 2021 RE: Cooperative Relations Committee The purpose of a standing committee is to discuss items of mutual concern; seek cooperative solutions to mutual problems of the City and Borough; and make recommendations to the respective elected bodies. The Committee may be of limited duration and subject to re- authorization but consists of three members from each governing body and they can be appointed by Mayors annually. Through a resolution of both governing bodies, the City of Ketchikan and Ketchikan Gateway Borough formed a Joint City Borough Cooperative Relations Committee. A copy of the agreement is attached. In the past, Ketchikan elected bodies met monthly from noon to 1 p.m. Outcomes of a Joint Cooperative Relations Committee could include an established Joint Borough/City Executive Lobbying agreement for State and Federal priorities and legislative outreach. In an effort to streamline annual grants to nonprofits, a joint nonprofit grant review committee where the City and Borough utilize the same application and provide funding recommendations to Assembly/Council is another possibility. Some other work items could include: • Library operational funding • Dispatch services for Fire/Ambulance • Community Clean-up/Anti-Litter Campaign • AMHS Reform Project • Upgrading Infrastructure • Use of Fish Tax Funds • Community Recycling • Project funding with Cruise Ship Tax receipts As the City and Borough look for ways to have meaningful cooperation and coordination between the two entities, forming a similar committee between legislative bodies has potentialto improve services, reduce costs and sends a strong message to the community about government efficiency and resourcefulness. Page 3 of 10 Discuss Establishment Of A Cooperative Relations Committee �J KETCHIKAN GATEWAY BOROUGH RESOLUTION NO. 2685 AGENDA ITEM #2.A. A Resolution of the Assembly of the Ketchikan Gateway Borough, Re - Establishing the Ketchikan Gateway Borough/City of Ketchikan Cooperative Relations Committee RECITALS A. WHEREAS, the Joint Borough -City Cooperative Relations Committee was first established in 2009 in order for the Borough Assembly and Ketchikan City Council to consider issues of mutual concern and have a process to seek cooperative solutions to those issues; and B. WHEREAS, on October 1, 2012, the Assembly adopted Resolution No. 2431 re- establishing the Ketchikan Gateway Borough -City of Ketchikan Cooperative Relations Committee, with a duration to cease on November 1, 2014, unless earlier extended by resolution of the Assembly for an additional two-year period; and, C. WHEREAS, on September 2, 2014, the Assembly adopted Resolution 2558 which extended the committee until November 1, 2016F- D. 016; D. WHEREAS, the Assembly now finds it is in the best interest of the Borough to re- establish this committee. NOW, THEREFORE, IN CONSIDERATION OF THE ABOVE FACTS, IT IS RESOLVED BY THE ASSEMBLY OF THE KETCHIKAN GATEWAY BOROUGH as follows: Section 1. A standing committee is established to be known asthe "Ketchikan Gateway Borough/City of Ketchikan Cooperative Relations Committee." The committee is organized as follows: Membership —The committee shall consist of three (3) members from among the Borough Mayor and Assembly appointed annually by the Borough Mayor, and three (3) members from among the Ketchikan Mayor and Council appointed annually by the City of Ketchikan Mayor. Initial appointments shall be subject to re -appointment in November of each year. Purpose — The Committee shall discuss items of mutual concern to the City and the Borough; seek cooperative solutions to mutual problems of the City and Borough; and make recommendations to the respective elected bodies. Page 4 of 10 Discuss Establishment Of A Cooperative Relations Committee Resolution No. 2685 Section 2. This resolution is effective immediately. ADOPTED this 21" day of November, 2x16. David L is, Boroug ayar Kacie Paxton, Borough Clerk APPROVED AS TO FORM: ��i Scott A. Brandt -Erichsen, Borough Attorney Discuss Establishment Of A Cooperative Relations Committee AGENDA ITEM #2.A. Page 2 Page 5 of 10 AGENDA ITEM #2.B. Page 6 of 10 New Community Fire Station Discussion 3/1/2021 Kodiak Fire Station Site Development Cost Comparison Total Project Cost (2022 dollars) for Candidate Alternate Funding Notes Basic Building on a Flat, Development Ready Site with Available Utilities Building (5 Drive-thru Bays) Building (Add 2 Drive-Thru Bays) Basic Site Costs Training Tower Building and Basic Site Subtotal $ $ $ $ 14,823,782 1,351,445 3,782,164 1,225,953 21,183,344 assumes construction as an essentialfacility these two bays could be treated as an additive alternate, currentfleet of7 vehicles canfitin 5full- size drive-thru bays tower could be an additive alternate, ora future project, but is an important element to maintain firefighter training Coon Field Additional Sidewalks and Site Costs $ 415,558 Relocate Utilities $ 232,875 New Road Utilities $ 675,000 X New Road $ 472,500 X Retaining Wall at New Road $ 597,609 X Signalized Intersection $ 675,000 X Coon Field Additional Site Development $ 3,068,541 Building and Basic Site Subtotal $ 21,183,344 Coon Field Total Development Cost (7 -Bay Station) $ 24,251,886 Relocate Sports Field to Existing Station Site $ 5,388,361 X cost could be reduced signifantly if field located to relatively flat site Rezanof BuildingAbatment&Demo $ 1,781,590 X cost ofhazmat disposal could be shared between City and Borough Underground Tank Removal $ 96,532 X Soil Abatement Around Buildings $ 540,578 X cost of lead contaminated soils could be reduced through onsite stabilization, but requires risk assessment Electric Lines $ 772,254 Sewer Main $ 288,340 Water Main $ 353,017 Signalized Intersection $ 675,000 X Additional Site Excavation $ 730,037 Building Basement Retaining Walls $ 1,027,098 Site Retaining Walls $ 3,300,154 Rezanof Additional Site Development $ 9,564,599 Building and Basic Site Subtotal $ 21,183,344 Rezanof Total Development Cost (7 -Bay Station) $ 30,747,943 Existing Station Station Temporary Relocation (15 months) Additional Site Grading $ $ 3,756,630 100,393 X cost assumes construction of fabric structures for vehicles, modular structures for office and sleeping rooms, plus utility hook-ups; cost could be reduced significantly if relatively flat city -owned site with utilities is available, and/or an existing building is available Demo Existing Station $ 646,763 Site Retaining Walls $ 1,676,426 Harden Building for Tsunami Resiliency $ 1,355,696 actual costs may be lower, still some question of whether this pushes us higher than baseline seismic requirements for an essential building in Kodiak Existing Station Additional Site Development $ 7,535,907 Building and Basic Site Subtotal $ 21,183,344 Existing Station Total Development Cost (7 -Bay Station) $ 28,719,252 Page 6 of 10 New Community Fire Station Discussion AGENDA ITEM #2.D. CITY OF KODIAK RESOLUTION NUMBER 2018-02 A JOINT RESOLUTION OF THE COUNCIL OF THE CITY OF KODIAK AND THE KODIAK ISLAND BOROUGH RESCINDING CITY RESOLUTION NO. 2013-17 AND DOCUMENTING THE KODIAK FISHERIES WORK GROUP'S SCOPE AND AUTHORITY WHEREAS, it is in Kodiak's best interests for its City and Borough governments to be well informed regarding the potential impacts of state and federal fishery management actions on the Kodiak community; and WHEREAS, the Kodiak City Council and the Kodiak Island Borough Assembly have determined that a Kodiak Fisheries Work Group can provide valuable assistance to the City Council and Borough Assembly by identifying fishery management actions that could affect Kodiak. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Kodiak, Alaska, that Resolution No. 2013-17 is hereby rescinded and the Kodiak Fisheries Work Group is re- established as follows: 1. Membership. The Kodiak Fisheries Work Group (work group) shall be composed of two representatives from the Kodiak City Council and two representatives from the Kodiak Is- land Borough. 2. Organization. The work group shall designate two co-chairs at the first meeting of the calendar year and shall hold at least one meeting monthly. The co-chairs shall alternate pre- siding at the meetings. The fisheries analyst shall serve as an ex -officio, non-voting member of the work group. 3. Purpose, Scope, and Authority. a. Focus on overall impacts to the community and maintenance and growth of revenue streams. b. Understand how various approaches will fundamentally impact fisheries and resources. c. Frame benchmarks and objectives as positive statements. d. Refrain from taking positions on allocation questions to the extent possible while under- standing that many issues and decisions will have allocation implications. e. Focus on broad -scale program features unless specific program elements threaten the goals for management programs as referenced within Resolution No. 2012-31 of the City of Kodiak. f. Kodiak Fisheries Work Group will review the Kodiak Fisheries Analyst/Consultant writ- ten monthly reports including background materials and analysis for fisheries issues of importance to the community pursuant to the contractual report schedule. Resolution No. 2018-02 Page 1 of 2 Page 7 of 10 Discuss Kodiak Fisheries Work Group AGENDA ITEM #2.D. 4. Administrative assistance. The City and Borough Clerk's office staff shall: a. Furnish the work group with copies of all requested documents and other 'information necessary or reasonably related to the work group's functions; b. Provide the work group with supplies, meeting space, and secretarial assistance; c. Refer to the work group, for their discussion, all nonemergency matters within the scope of its powers and duties prior to presenting those matters to the assembly for action; and d. Transmit all recommendations and other communications from the work group to the Council and Assembly. 5. Consensus/Quorum. The affirmative votes of three (3) work group members shall be required for a quorum and to build consensus of the work group. Consensus shall be given at a public meeting of the work group. Work group members may participate telephonically in meetings, provided such par- ticipation is allowed by the ordinances and rules of their respective governing bodies. G. Agenda. The co-chairs and the fisheries analyst shall determine items for the agenda. No business may be transacted nor any measure be considered that is not on the agenda. The clerk shall prepare an agenda and it shall be distributed to work group members, along with the meeting packet, one week prior to the regular meeting. 7. Meeting Recording. The meeting shall be recorded and posted on the website. 8. Reporting. Work group members who are unable to attend a meeting shall advise the staff clerk of the contemplated absence to maximize attendance and participation of members at these meetings. CITY OF KODIAK MAYOR 1.1111111119WO CITY CLERK Adopted: January 11, 2018 Resolution No. 20142 Page 2 of 2 Discuss Kodiak Fisheries Work Group Page 8 of 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 AGENDA ITEM #2.D. Introduced by: KIB Assembly Drafted by: KFWG Introduced on: 12/21/2017 Adopted on: 12/21/2017 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2018-21 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AMENDING THE KODIAK FISHERIES WORK GROUP SCOPE AND AUTHORITY WHEREAS, it is in Kodiak's best interests for its City and Borough governments to be well informed regarding the potential impacts of state and federal fishery management actions on the Kodiak community; and WHEREAS, the Kodiak City Council and the Kodiak Island Borough Assembly have determined that a Kodiak Fisheries Work Group can provide valuable assistance to the City Council and Borough Assembly by identifying fishery management actions that could affect Kodiak. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH by the Kodiak Island Borough Assembly that this resolution hereby amends the Kodiak Fisheries Work Group Scope and Authority. BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the following amendments are adopted: 1. Membership. The Kodiak Fisheries Work Group (work group) shall be composed of thee two representatives from the Kodiak City Council and three two representatives from the Kodiak Island Borough. 2. Organization. The work group shall designate two co-chairs at the first meeting of the calendar year and shall hold at least one meeting monthly. The co-chairs shall alternate presiding at the meetings. The Gity manageF bGm gh manageF, and the fisheries analyst shall serve as an ex -officio, non-voting members of the work group. 3. Purpose, Scope, and Authority. a. Focus on overall impacts to the community and maintenance and growth of revenue streams. b. Understand how various approaches will fundamentally impact fisheries and resources. c. Frame benchmarks and objectives as positive statements. d. Refrain from taking positions on allocation questions to the extent possible while understanding that many issues and decisions will have allocation implications. e. Focus on broad -scale program features unless specific program elements threaten the goals for management programs as referenced within Resolution No. FY2013-10 of the Kodiak Island Borough. Kodiak Island Borough, Alaska Resolution No. FY2018-21 Version 2 Page 1 of 2 Page 9 of 10 Discuss Kodiak Fisheries Work Group 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 AGENDA ITEM #2.D. f. Kodiak Fisheries Work Group will review the Kodiak Fisheries Analyst/Consultant written quarterly monthly reports including background materials and analysis forfisheries issues of importance to the community pursuant to the contractual report schedule. 4. Administrative assistance. The City and Borough Clerk's office staff shall: a. Furnish the work group with copies of all requested documents and other information necessary or reasonably related to the work group's functions; b. Provide the work group with supplies, meeting space, and secretarial assistance; c. Refer to the work group, for their discussion, all nonemergency matters within the scope of its powers and duties prior to presenting those matters to the assembly for action; and d. Transmit all recommendations and other communications from the work group to the Council and Assembly. 5. Consensus/Quorum. The affirmative votes of four -{4} three 3 work group members shall be required for a quorum and to build consensus of the work group. Consensus shall be given at a public meeting of the work group. TeleGonference parfigapafion shall be estabHshed la"rdi-nanGe. Work group members may participate telephonically in meetings, provided such oarticioation is allowed by the ordinances and rules of their respective overning bodies. 6. Agenda. The co-chairs and the fisheries analyst shall determine items for the agenda. No business may be transacted nor any measure be considered that is not on the agenda. The clerk shall prepare an agenda and it shall be distributed to work group members, along with the meeting packet, one week prior to the regular meeting. 7. Meeting NetesigymmaFy Recording. Bulleted Rates shall be taken and shall be Fled as a paFt of t e fneet!^^ ^^^ The meeting shall be recorded and posted on the website. 8. Reporting. Work group members who are unable to attend a meeting shall advise the staff clerk of the contemplated absence to maximize attendance and participation of members at these meetings. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS TWENTY FIRST DAY OF NOVEMBER, 2017. KODIAK IS ND BOROUGH I A. Rohrer, Mayor ATTEST: Nova M. Javier, MMq- Clerk UNANIMOUS VOTES: AYES: Crow, Kavanaugh, Schroeder, Skinner, Symmons, Van Daele Absent: Smiley Kodiak Island Borough, Alaska Version 2 Discuss Kodiak Fisheries Work Group Resolution No. FY2018-21 Page 2 of 2 Page 10 of 10 Kodiak Island Borough CONSOLIDATION COMMITTEE Recommendations CONSOLIDATION IS THE DISSOLUTION OF TWO OR MORE LOCAL GOVERNMENTS WHICH THEN ARE COMBINED TO FORM A NEW SINGLE LOCAL GOVERNMENT The Consolidation Committee is charged with investigating what a new consolidated government would look like for Kodiak. The following are recommendations made by the Consolidation Committee; some of these recommendations are tentative pending further discussion and consideration, and all are subject to change at the discretion of the committee or direction of the Assembly. ❖ The consolidated government will not include the village communities; they will remain autonomous as they currently are. ❖ The consolidated government will be a Home Rule Borough. ❖ The reasons for consolidation areas follows: o to provide maximum self -governance with minimum governmental units o to provide services in a streamlined and equitable manner o to provide effective representation ❖ The Assembly composition of seven members will be as follows: o All members will be elected at -large. ■ And, assuming a Mayor -Manager form of government, the Mayor will be elected at -large. The new home rule borough will be named the Municipality of Kodiak. ❖ All current borough area -wide powers will be maintained, and all current borough non -area -wide powers plus the current city powers and any powers not otherwise prohibited become adopted for the new home rule borough. ❖ Water & Sewer services will be provided in the area of the current infrastructure and will be paid by user fees; future expansion will be possible and determined under the new consolidated government. ❖ Animal Control Services will be provided along the road system and paid for via a non-areawide property tax and user fees. Parks & Recreation powers will be provided in the area of the road system, excluding the Anton Larsen Bay Dock which will move to Ports & Harbor services, to be paid for via non-areawide property taxes and user fees. ❖ Solid Waste powers will remain as they currently are; public services may change as the contract with waste collectors change. ❖ Port and Harbor services will be provided as a borough wide power/service, excluding the facilities owned by the island's 2Id class cities and tribal governments (the new borough will not take over village community harbors), and services will be paid for by an areawide tax such as severance tax plus user fees. •:• Public Safety/Law Enforcement will continue in its current form. The consolidated government will provide road maintenance services throughout the road system utilizing an internal public works department, with the ability to subcontract work as needed, paid for via property and sales tax. The consolidated government will have a centrally administered fire department that will provide fire and EMS response to the road system with a blended workforce of paid and volunteer workers, paid for with area wide taxes -• -- property tax and sales tax, and user fees. The Building Inspection Department will be maintained and paid for with area -wide funding plus user fees. Library services will continue and be paid through the general fund and supplemented by user fees. i The two airport facilities should be maintained and supported by user fees and area -wide taxes. •: Adopt areawide health powers Tourism will be an areawide service Economic Development will be maintained on an areawide basis The consolidated government will provide disaster preparedness on an areawide basis 3/1/2021 Kodiak Fire Station Total Project Cost Candidate Site Development Cost Comparison (1022 dollars) for Alternate Notes Funding Basic Building on a Flat, Development Ready Site with Available Utilities Building IS Drive thru Bays) $ 14,823,782 assumes covstructlan as an rssenbalfacda, these two bays could be treated as an additive Building (Add 2 Drive-Thru Bays) $ 1,351,445 alternate, correntfleetof7vehiclesconfitin5fud- sine dnve rhm boys Basic Site Casts $ 3,782,164 _ tower could be an additive pltrrnarq or v Jufurc Training Tower $ 1,225,953 project, but is an important element to malnfela fin,fighrcr training _ Building and Basic Site Subtotal $ 21,193,344 Coon Field .._. dditional Sidewalks and Site Costs $ 415,558 I _ Relocate Utilities _ _ _ _ _ $ 232,875 _ New Road Utilities $ 675,000 X New Road $ 472,500 X Retaining Wall at New Road $ 597,609 X Signalized Intersection $ 675,000 X Coon Field Additional Site Development $ 3,068,541 Building and Basic Site Subtotal $ 21,19313" Coon Field Total Development Cost (7-Bay Station) $ 24,251,886 Relocate Sports Field to Existing Station Site $ 5,388,361 X cost could be reduced sigm7antly, if field loortedro relativel,Par site Rezanof Building Abatment & Demo $ 1,781,59D X <ost afharmpt d,,pasalmuldbesharedbetween _ City and eoraugh Underground Tank_ Removal $ 96,532 X _ cost of lead contaminated sails could be reduced Soil Abatement Around Buildings $ 540,578 X Ihmugh acure,rablluanca, but requimz risk assessment Electric dines $ 772,254 _ _ Sewer Main $ 288,340 _ Water Main $ 353,017 Signalized Intersection $ 675,000 X Additional Site Excavation $ 730,037 Building Basement Retaining Walls $ 1,027,096 _ Site Retaining Walls $ 3,300,154 Rezanof Additional Site Development $ 9,564,599 Building and Basic Site Subtotal $ 21,183,344 Rezanof Total Development Cost(7-Bay Station) $ 30,747,943 Existing Station cast."acres ronstod"Or vffvbric structures fer vehicles, modular structures far v)jce and sleeping Station Temporary Relocation(15 months) $ 3,756, 330 X rooms, plus utility hook ups; rose could be reduced 'significantly if relonvelyflor city -owned site with uhhties n dynolable, and/or as existing building is available Additional Site Grading $ 100,393 Demo Existing Station $ 646,763 Site Retaining Walls $ 1,676,426 actual costs may be lower, still some question of Harden Building for Tsunami Resiliency $ 1,355,696 whether this pushes us higher than baseline seismic requirements for an essential building in Kodiak Existing Station Additional Site Development $ 7,535,907 Building and Basic Site Subtotal $ 21,183,344 Existing Station Total Development Cost (7-Bay Station) $ 28,719,252 KODIAK ISLAND BOROUGH Meeting Type: Y\J S — C-+, c o-- vJ I )o j( �SS,,on Date: Please PRINT your name legibly Please PRINT your name legibly x Borough Assembly - City Council, Joint Work Session Attendance Date: AW6 S! BOROUGH: Dvorak Kavanaugh Smith (Symmons Turner A t35� 1,q— Williams \ CITY: -V)aA )VOLVN-<Aq (-Davidson; Haines t- Stanford Wh ddon Walker Bishop