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2008-06-12 Work SessionKodiak Island Borough Assembly Work Session Thursday, June 12, 2008, 7:30 p.m., Borough Conference Room Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) ITEMS FOR DISCUSSION 1. Service Area No. 1 Tax Exemptions fF , +c (,ts5�� S'11 - 10C'LCL IAI YeCOmfnati %tf 2. Appropriating Funds Concerning a Ballot Proposition PACKET REVIEW (Items with are proposed under consent agenda.) PUBLIC HEARING Ordinance No. FY2008 -21 Amending Title 2 Administration and Personnel, Chapter 2.24 Borough Attorney by Adding Section 2.24.040 Alternate Counsel. Ordinance No. FY2008 -01 D Amending Ordinance No. 2008 -01 Fiscal Year 2008 Budget by Budgeting for Several Grants, State of Alaska Rebate of PERS Prepayments, and Legal Fees in Excess of Budget. NEW BUSINESS CONTRACTS *Contract No. FY2008 -40 Kodiak Island Borough and City of Kodiak Animal Control Agreement. Contract No. FY2008 -26A Amending Contract No. FY2008 -26 Agreement Between the Kodiak Island Borough and Jensen, Yorba, Lott Inc. for the Apparatus Garage Addition to the Existing Bayside Fire Hall. RESOLUTIONS Resolution No. FY2003 -20G Amending Resolution No. 2003 -20 to Re- Establish Fees of the Kodiak Island Borough. *Resolution No. FY2008 -42 Authorizing the Approval of Lease Regarding the Bayside Fire Hall Apartment with Bob Nimes. ORDINANCES FOR INTRODUCTION Ordinance No. FY2009 -02 Rezoning a Portion of Lot 1A -3, U.S. Survey 3465 From PL- Public Use Lands To RR1- Rural Residential One Zoning District. (P &Z Case 07 -001.) OTHER ITEMS Vacation of a 10 -Foot Wide Utility Easement Located Along the East Side of Bells Flats Alaska Subdivision, Tract D -2. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS On leave: Branson — 06/23 Providence Meeting; 06/24 -28 NISC; 06/30 -07/06 Personal Friend — 06/12 -? Personal Jeffrey — 06/06 -06/18 Personal Selby — 06/06 -06/18 Personal US,■niai bt¢ tl bu NyrayvkA Nova Javier )m: Ed [builders @ptialaska.net] :nt: Friday, June 06, 2008 8:15 AM o: Nova Javier Subject: Service District Nova, Service Dist 1 asked me to meet with the Assembly to discuss the issue of the exemptions KIB has in place for Service District residents that front on a state road and do not pay road maintenance taxes. I would request to meet with them at a work session. Thanks, Ed Sections: 4.70.010 Creation and powers. 4.70.015 Service area exemptions. 4.70.020 Board. Chapter 4.70 SERVICE AREA NO. 1 4.70.010 -- 4.70.020 4.70.010 Creation and powers. Service area no. 1 is established pursuant to Ordinance No. 78- 06-0 and encompasses the area described in that ordinance. Road construction and maintenance powers shall be provided in service area no. 1. (Ord. 98 -04 ' 2 (part), 1998; Ord. 96 -03 -0 ' 3,4; Ord. 91 -11 -0 ' 2 ' 5, 1991; Ord. 85 -25 -0, 1985; Ord. 80 -29 -0 ' (part), 1980; Ord. 78 -6 -0 ' 1, 1978; Ord. 77 -35 -0, 1977; Ord. 68 -24 -0, 1968; Ord. 64 -3 -0, 1964. 4.70.015 Service area exemptions. Parcels abutting state - maintained roads whose only access is on a sate- maintained road and there is no nt poteial use of service area roads for access within described boundaries of the service area shall be excluded from road construction and maintenance and the rate of taxation to finance that service within the service area. The determination that the parcel receives no benefits from the service shall be made by the manager, or designee, and is appealable to the assembly. (Ord. 98 -04 ' 2 (part), 1998; Ord. 97 -28 -0 ' 3, 1997). 4.70.020 Board. The service area no. 1 board shall consist of seven (7) members. (Ord. 98 -04 ' 2 (part), 1998; Ord. 91 -11 -0 ' 2 ' 5, 1991). KODIAK ISLAND BOROUGH OFFICE of the MANAGER MEMORANDUM TO: Ed Mahoney, Chairman of Service Area No. 1 FROM: Rick L. Gifford, Borough Manager r DATE: September 27, 2007 SUBJECT: Service Area Exemptions Service Area No. 1 Board had requested that the Borough review the status of the service area exemption as provided by KIBC 4.70.015 which allows parcels abutting state - maintained roads whose only access is on a state - maintained road and there is no potential use of service area roads for access within described boundaries of the service area shall be excluded from road construction and maintenance and the rate of taxation to finance that service within the service area. The Borough attorney has reviewed Ordinance 97 -28 that established the exemption and has determined when Ordinance 97 -28 was adopted, it was appropriate and met state statutes that were in effect at that time. With the passage of HB185 amendments to AS 29.35.450, the Assembly may now add subdivisions or parcels that are accessed through maintained service area roads to the service area without a vote of the voters residing in the proposed addition or the existing service area. In addition, the amendments allow the Assembly to change the boundaries of a road service area to exclude a subdivision or parcel that does not rely on the use of roads maintained by the service area. The amendments referred to above allow the Assembly to make certain adjustments to road service areas without voter approval. The current exemption from road service and road service area taxes is an operational issue allowed by KIBC 4.20 which states that financial issues such as the exemption are operational. And, operational decisions regarding service districts can be made by ordinance under AS 29.35.450 (a). Therefore, it could be an Assembly decision to keep the exemption or to delete the exemption. Cc: Mayor and Assembly Members Woody Koning, Director of Engineering and Facilities Attachments FILE COPY HB 185 - AN ACT ENTITLED "An Act relating to certain municipal service areas that provide road services." BE IT ENACTED BY THE STATE OF ALASKA: * Section 1. AS 29.35.450 (c) is amended to read: (c) If voters reside within a service area that provides road, fire protection, or parks and recreation services, abolishment of the service area is subject to approval by the majority of the voters residing in the service area who vote on the question. A service area that provides road, fire protection, or parks and recreation services in which voters reside may not be abolished and replaced by a larger service area unless that proposal is approved, separately, by a majority of the voters who vote on the question residing in the existing service area and by a majority of the voters who vote on the question residing in the area proposed to be included within the new service area but outside of the existing service area. A service area that provides road, fire protection, or parks and recreation services in which voters reside may not be altered or combined with another service area unless that proposal is approved, separately, by a majority of the voters who vote on the question and who reside in each of the service areas or in the area outside of service areas that is affected by the proposal. This subsection does not apply al to a proposed change to a service area that provides fire protection services that would result in increasing the number of parcels of land in the service area or successor service area if the increase is not more than six percent and would add not more than 1,000 residentsi [. THIS SUBSECTION DOES NOT APPLY] in a second class borough to abolishment of a road service area or consolidation of two or more road service areas if [(1)] taxes have not been levied in the service area for road maintenance or construction during the last 12 months and there is no balance in any account available to pay for these road services for the service area; 0 [(2)] during the last 12 months, the service area board has not met with a quorum present and in accordance with law; or [(3)] there are no road maintenance contracts in effect for the service area or the existing road maintenance contracts fail to provide for minimum road standards required by law that are necessary to protect the borough from civil liability (3) to require approval by the voters residing in a subdivision proposed to be added to a road service area if roads maintained by the service area provide the only access to the subdivision or provide access to the subdivision that is required by the subdivision plat or by other regulation or ordinance. (4) to a change in the boundaries of a road service area to exclude a subdivision that does not rely on the use of roads maintained by the service area for the subdivision's only access or for access that is required by the subdivision plat or by other regulation or ordinance. 1-64, ac} JRi. CLuries nu- S � L Iw.e }a ro� 4kirnlk, `�Kn �nlen'eol� cukotv kv 4kst_ uwwn�a of klkA v ty a ovfe, Muan#�.�n�.�0a�,s 2'k in- �&�,at.0 FGVG,In/ ayuk�l i S -h ems, Sec. 15.13.145. Money of the state and its political subdivisions. Sec. 15.13.145. Money of the state and its political subdivisions. (a) Except as provided in (b) and (c) of this section, each of the following may not use money held by the entity to influence the outcome of the election of a candidate to a state or municipal office: (1) the state, its agencies, and its corporations; (2) the University of Alaska and its Board of Regents; (3) municipalities, school districts, and regional educational attendance areas, or another political subdivision of the state; and (4) an officer or employee of an entity identified in (1) - (3) of this subsection. • Money held by an entity identified in (a)(1) - (3) of this section may be used to influence the come of an election concerning a ballot proposition or question, but only if the funds have been specifically appropriated for that purpose by a state law or a municipal ordinance. oney held by an entity identified in (a)(1) - (3) of this section may be used (1) to disseminate information about the time and place of an election and to hold an election; (2) to provide the public with nonpartisan information about a ballot proposition or question or about all the candidates seeking election to a particular public office. (d) When expenditure of money is authorized by (b) or (c) of this section and is used to influence the outcome of an election, the expenditures shall be reported to the commission in the same manner as an individual is required to report under AS 15.13.040. (§ 24 ch 48 SLA 1996) t4/ ..14 OVA trl 40/ t 61/11c1 rim ppdisconiti la Air rY , -- 64-1 / (51 v C z O 5: W m H I ON saA Mr. Abell Ms. Branson Mr. Friend Ms. Jeffrey Ms. Lynch Mr. Oswalt Ms. Stutes TOTAL In case of a tie Mayor Selby G z O 5: W CC N ON saA Mr. Abell Ms. Branson Mr. Friend Ms. Jeffrey Ms. Lynch Mr. Oswalt Ms. Stutes IGE THEIR VOTE? TOTAL In case of a tie Mayor Selby C z O U m V W ) ON saA WH Ilagd 'aW Ms. Branson Mr. Friend Ms. Jeffrey Ms. Lynch Mr. Oswalt Ms. Stutes NYONE WISH TO C TOTAL In case of a tie Mayor Selby C Z O W m N ON saA o o Id S3oa Mr. Abell Ms. Branson Mr. Friend AaJHar 'sa Ms. Lynch Mr. Oswalt I LAns. Stutes TOTAL _ In case of a tie Mayor Selby C z O m H ON i .4 saA #*- j Mr. Abell I Ms. Branson I Mr. Friend Ms. Jeffrey I Ms. Lynch I Mr. Oswalt Ms. Stutes 1 TOTAL 1 In case of a tie Mayor Selby 0 SLAND BOROUGH ASSEMBLY ROLL CALL SHEET Cl/assembly/roll call sheet