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2010-06-03 Regular MeetingKodiak Island Borough Assembly Regular Meeting Agenda Thursday, June 3, 2010, 7:30 p.m., Assembly Chambers 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 A. �'April 15, 2010 Regular Meeting. 6. AWARDS AND PRESENTATIONS A. Plaque of Recognition and Appreciation - Steve Kreber 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2010-01C Amending Ordinance No. 2010-01 Fiscal Year 2010 Budget By Amending Budgets To Account For Various Revenues That Are Over Budget, Provide For Additional Expenditures, Budget New Projects, Accept Grants, And Move Funds Between Projects. B. Ordinance No. FY2011-01 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal year Commencing on the First Day of July 2010 and Ending on the Thirtieth Day of June 2011 (Fiscal Year 2011 Budget.) 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (800) 478-5736 and Local 486-3231. Page 1 of 2 C. Contracts 1. Contract No. FY2010-10 Extension of the Recycling Contract with Threshold Services Inc. D. Resolutions 1. Resolution No. FY2011-02 Reestablishing the Fees of the Kodiak Island Borough. E. Ordinances for Introduction — None. F. Other Items - None. 14. EXECUTIVE SESSION A. Review of the Legal Opinion Regarding Garbage Lien. 15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 16. ASSEMBLY MEMBERS' COMMENTS 17. ADJOURNMENT 15. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 1. Fire Protection Area No. 1 Board Regular Meeting/Public Hearing of March 16, 2010. 2. Parks and Recreation Committee Regular Meeting of April 27, 2010. B. Reports Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (800) 478-5736 and Local 486-3231. Page 2 of 2 Kodiak Island Borough Assembly Regular Meeting Agenda Thursday, June 3, 2010, 7:30 p.m., Assembly Chambers 1. INVOCATION 2. P�EDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF AGENDA AND CONSENT AGENDA All items listed with an asterisk (�E) 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. �April 15, 2010 Regular Meeting. 6. AWARDS AND PRESENTATIONS A. Plaque of Recognition and Appreciation - Steve Kreber 7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) A. Agenda Items Not Scheduled for Public Hearing and General Comments 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2010-01C Amending Ordinance No. 2010-01 Fiscal Year 2010 Budget By Amending Budgets To Account For Various Revenues That Are Over Budget, Provide For Additionai Expenditures, Budget New Projects, Accept Grants, And Move Funds Between Projects. B. Ordinance No. FY2011-01 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal year Commencing on the First Day of July 2010 and Ending on the Thirtieth Day of June 2011 (Fiscal Year 2011 Budget.) 10. BOROUGH MANAGER'S REPORT 11. MESSAGES FROM THE BOROUGH MAYOR 12. UNFINISHED BUSINESS 13. NEW BUSINESS Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (800) 478-5736 and Local 486-3231. Page 1 of 2 C. Contracts 1. Contract No. FY2010-10 Extension of the Recycling Contract with Threshold Services Inc. D. Resolutions 1. Resolution No. FY2011-02 Reestablishing the Fees of the Kodiak Island Borough. E. Ordinances for Introduction — None. F. Other Items - None. 14. EXECUTIVE SESSION A. Review of the General Legal Services li B. Review of the Legal Opinion Regarding 15. CITIZENS' COMMENTS (Limited to Three Minutes per 16. ASSEMBLY MEMBERS' COMMENTS 17. ADJOURNMENT � ��� � �: r � 15. INFORMATIONAL MATERIALS (No Action Required) A. Minutes of Other Meetings 1. Fire Protection Area No. 1 Board Regular Meeting/Public Hearing of March 16, 2010. 2. Parks and Recreation Committee Regular Meeting of April 27, 2010. B. Reports Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments and Public Hearing Numbers: Toll Free (S00) 478-5736 and Local 486-323�. Page 2 of 2 KODIAK ISLAND BOROUGH Assembly Regular Meeting April 15, 2010 A regular meeting of the Kodiak Island Borough Assembly was held on Thursday, April 15, 2010, in the Assembly Chambers of the Kodiak Island Borough Building, 710 Mill Bay Road. The meeting was called to order at 7:30 p.m. The invocation was given by Captain John Quinn of the Salvation Army. Mayor Selby led the Pledge of Allegiance. Present were Mayor Jerome Selby, Borough Assembly members Pat Branson, Jerrol Friend, Judy Fulp, Sue Jeffrey, Dave Kaplan, Chris Lynch, and Louise Stutes. Staff members present were Manager Rick Gifford, Clerk Nova Javier, and Deputy Clerk Marylynn McFarland. APPROVALOFAGENDA BRANSON moved to approve the agenda as submitted. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY. APPROVAL OF MINUTES None. AWARDS AND PRESENTATIONS Mayor Selby presented the April Student of the Month award to Staci Sheffler, a Junior at Kodiak High School. Manager Gifford presented the 2009 Employee of the Year award to Paul VanDyke, IT Supervisor in the IT Department. Manager Gifford presented five-year Longevity Awards to Jessica Kilborn, Assistant Clerk in the Borough Clerk's Office; Sheila Smith, Secretary III in the Community Development Department; and Ken Smith, Project Manager/Inspector in the Engineering and Facilities Department; a ten- year Longevity Award to Art Kacalski, Baler Operator at the Landfill; and a fifteen-year Longevity Award to Duane Dvorak, Associate Planner in the Community Development Department. CITIZENS' COMMENTS Don Roberts spoke regarding Safe Routes to Schools federal program. Shawn Dochtermann requested a letter written to the Subcommittee on Insular Affairs, Oceans and Wildlife regarding the new Catch Shares Policy that was being developed. Lorna Arndt requested assistance to get a broken fire hydrant located in back of her house fixed. Hans Tschersich, Don Dunn, Jennifer Rowe, Daisv West, Ken Reinke, Mel Stephens, Sandra West, Bill Feda, Tanva Heitman, Ben Millstein, Dave Shockman, Marion Owen, Rhonda Maker, and Roxie Saucio spoke regarding the Solid Waste Collection Contract No. FY2010-30. Mel Steqhens spoke against Ordinance No. FY2010-07. Kodiak Island Borough Assembly Minutes April 15, 2010 Page 1 Rhonda Maker supported Shawn Dochterman's request and spoke against Contract No. FY2010-30. COMMITTEE REPORTS Assembly member Stutes reported that Providence Kodiak Island Counseling Center Advisory Council held a meeting on April 7, 2010. In September 2010 the Center would host a Hearing Voices Clinic. She announced that the month of May was Mental Health Month. Assembly member Branson announced that the month of May was Older Americans Month. She participated in the Providence Health System Service Area Board meeting where the plan for the new long-term care facility was presented. Assembly member Jeffrey reported on the Kodiak Fisheries Advisory Council activities. PUBLIC HEARING A. Ordinance No. FY2010-08 Rezoning Lot 11A, U.S. Survey 3474 From C-Conservation To RNC-Rural Neighborhood Commercial. BRANSON moved to adopt Ordinance No. FY2010-08. The applicants, Norman and Janice Botz, wished to reestablish the Roads End Bar and Restaurant in Chiniak. This former business was at one time a grandfathered (non-conforming) use in a residential district. KIBC17.140.050G Nonconforming uses of structures and land states that non-conforming uses that cease to exist for more than a year lose their grandfathered (non- conforming) status and "shall not thereafter be used except in conformance with the regulations of the district in which it is located". The 2008 Comprehensive Plan identified this area of Chiniak, including the Botz parcel, for future Rural/Mixed Use Commercial/Residential use. The request for a rezone from C- Conservation to RNC—Rural Neighborhood Commercial was consistent with the comprehensive plan. Eighty-six public hearing notices were mailed out on April 2, 2010, and five responses were provided to the Assembly. Mayor Selby opened the public hearing. Seeing and hearing none, the public hearing was closed. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Branson, Friend, Fulp, Jeffrey, Kaplan, Lynch, and Stutes. BOROUGH MANAGER'S REPORT Manager Gifford reported the following: • The closure of the legislative session. • Kodiak 2010 Spring Clean-Up May 1; Household Hazardous Waste would be collected, and the landfill would be open for residential solid waste at no charge. • First draft of the FY2011 borough budget would be presented to the Assembly at the April 29 work session. . Personal leave April 21, and attending AML/JIA meeting April 22 and 23. MESSAGES FROM THE BOROUGH MAYOR Mayor Selby invited the community to participate in ComFish and welcomed the vendors. Kodiak Island Borough Assembly Minutes April 15, 2010 Page 2 UNFINISHED BUSINESS A. Ordinance No. FY2010-07 Amending the Kodiak Island Borough Code of Ordinances Title 8 Health and Safety by Repealing the Existing Chapter 8.25 Solid Waste Collection and Disposal and Reenacting a New Chapter 8.25 Solid Waste and Collection and Disposal Section 8.25.10 to Section 8.25.240. The existing Solid Waste Collection and Disposal code that reflected the solid waste collection contract and disposal requirements at the landfiil was put in place in 1986. Staff determined the need to bring it into compliance with the modified solid waste collection contract and disposal requirements at the landfill and established policies and procedures to effectively provide enforcement. The old KIBC 8.25 was being repealed in its entirety and a new Chapter 825 was being enacted. Staff research and proposal considered the Alaska Statutes, codes from other municipalities, and expertise from an attorney specializing in solid waste. The Borough Attorney reviewed the ordinance for compliance. A substituted version of the ordinance was provided based on the changes suggested by the attorney. This item was postponed at the regular Assembly meeting of April 1, 2010. Manager Gifford summarized the discussion held by the Assembly at the work session of April 8, 2010, outlining the changes to the ordinance. BRANSON moved to amend Ordinance No. FY2010-07, Line 501 from ". . service at its premises. .." to ". .. service for its premises. .." and Line 503 from ". .. determined by the manager, . . ." to ". . . administered by the manager, . . ." ROLL CALL VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY: Friend, Fulp, Jeffrey, Kaplan, Lynch, Stutes, and Branson. FRIEND moved to postpone Ordinance No. FY2010-07 to the next regular meeting. ROLL CALL VOTE ON MAIN MOTION AS AMENDED CARRIED FIVE TO TWO: Jeffrey, Kaplan, Lynch, Branson, and Friend (Ayes); Fulp and Stutes (Noes). B. Contract No. FY2010-30 Solid Waste Collection Contract. In May 2009, the Borough issued a request for proposal (RFP) for solid waste and recycling collection services. This RFP was developed based on the Solid Waste Management Plan (SWMP) which was approved by the Assembly on August 21, 2008. Two proposals were received. Borough staff selected the proposal submitted by Alaska Pacific Environmental Services, LLC dba Alaska Waste. Staff determined that the Alaska Waste proposal provided the most responsive approach to reach the Borough's solid waste goals as identified in the Solid Waste Management Plan and the Borough's Strategic Plan. Alaska Waste committed to adjust their service delivery as needed to accommodate future progressive steps toward the Borough's solid waste goals and needs. This item was initially postponed at the regular Assembly meeting of March 4, 2010, and then again at the regular Assembly meeting of April 1, 2010. Manager Gifford summarized the discussion held by the Assembly at the work session of April 8, 2010, and outlined the new Solid Waste Collection Contract summary. Kodiak Island Borough Assembly Minutes April 15, 2010 Page 3 STUTES moved to postpone Contract No. FY2010-30 to the next regular meeting of the Assembly. ROLL CALL VOTE ON MOTION CARRIED FOUR TO THREE: Kaplan, Stutes, Friend, and Fulp (Ayes); Branson, Jeffrey, and Lynch (Noes). NEW BUSINESS Contracts None. Resolutions 1. Resolution No. FY2010-31 Opposing "An Initiative Creating an Alaska Anti-Corruption Act" Which Will Be on the Alaska Primary Election. BRANSON moved to adopt Resolution No. FY2010-31. This resolution opposed the "Alaska Anti-Corruption AcY' initiative that would be on the Alaska primary ballot for the Primary Election on August 24, 2010. The Borough believed that the affects of this initiative would be detrimental to its working relationship with the state legislature in the following ways: municipalities would not be able to hire lobbyists for capital projects or for help with Legislation; elected officials would not be able to travel to Juneau to talk with the legislature unless they paid for their travel and lodging with their own money; and municipalities wouid not be able to have any person lobby unless they were specifically invited by a Legislator. The Borough also believed that this initiative would infringe upon the citizen's right to communicate with their elected officials and prohibit exercising their Constitutional rights of free speech and the right to petition our government for redress. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Kaplan, Lynch, Stutes, Branson, Friend, Fulp, and Jeffrey. Ordinances for Introduction None. Other Items None. CITIZENS' COMMENTS Marion Owen and Ken Reinke spoke regarding Contract No. FY2010-30. Mel Stephens commented on the adoption of Ordinance No. FY2010-07. ASSEMBLY MEMBER COMMENTS Assembly members congratulated the Employee of the Year, Longevity, and Student of the Month Award recipients, and encouraged the community to participate at ComFish and with the upcoming Spring Clean-up. Assembly member Stutes, Branson, and Lynch thanked Don Roberts for the information about Safe Routes for Schools. Assembly member Branson also requested that the fireworks issue be placed on the next work session agenda. Assembly member Fulp thanked Westward Seafoods for the plant manager reception. Kodiak Island Borough Assembly Minutes April 15, 2010 Page 4 Assembly member Jeffrey announced the upcoming WhaleFest event. Announcements Mayor Selby announced that the next Assembly work session would be held on Thursday, April 29, 2010, at 7:30 p.m. in the Borough Conference Room. The next regular meeting was scheduled on Thursday, May 6, 2010, at 7:30 p.m. in the Borough Assembly Chambers. ADJOURNMENT JEFFREY moved to adjourn the meeting. ROLL CALL VOTE ON MOTION CARRIED UNANIMOUSLY: Lynch, Stutes, Branson, Friend, Fulp, Jeffrey, and Kaplan. The meeting adjourned at 9:40 p.m. ATTEST: Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough April 15, 2010 KODIAK ISLAND BOROUGH Jerome M. Selby, Mayor Approved: Assembly Minutes Page 5 TITIE: Ordinance Amending Additional Projects. KODIAK ISLAND BOROUGH AGENDA STATEMENT JUNE 3, 2010 REGULAR MEETING ITEM NO: 9.A No. FY2010-01C Amending Ordinance No. 2010-01 Fisca! Year 2010 Budget By Budgets To Account For Various Revenues That Are Over Budget, Provide For Expenditures, Budget New Projects, Accept Grants, And Move Funds Between SUMMARY: This ordinance: • Reduces the budget for real and personal property taxes by $31,000 in the General Fund budget. • Increases the General Fund Licenses and Permits budget by $20,000. . Reduces the General Fund Federal Shared Revenue budget by $97,837. • Reduces the General Fund Off-Shore Raw Fish Tax revenue budget by $32,030. • Increases the General Fund Cruise Ship revenue budget by $25,500. . Increases the General Fund interest earnings revenue budget by $50,000. . Increases the anticipated use of the General Fund Balance to $456,397. • Increases the General Fund Engineering/Facilities Department budget by $60,000. • Increases the General Fund Animal Control Department budget by $1,625. . Increases the General Fund transfers out by $329,405. ($29,405 to debt service, $250,000 for a code update, and $50,000 for a road system trails plan.) • Moves $95,000 from the General Fund to Fund 450 — Capital Projects to cover the expenses of a failed oil tank at the Chiniak School. • Increases the Land Sale Fund budget $73,298 to cover costs associated with the 2009 flood. . The Building and Grounds fund should receive another $11,070 from the school district for building rent. • The Building and Grounds fund needs to transfer $95,000 to Capital Projects fund 450 to remediate Chiniak School oil spill. . Increases the Womens Bay Road Service District budget $173,405 to cover costs associated with the 2009 fload. • Increases the Monashka Bay Road Service District budget $43,816 to cover costs associated with the 2009 flood. . Reduces the transfer from the Facilities Fund to the Debt Service Fund by $29,405. • Moves available balances in some projects in Funds 410 (Borough Capital Projects), 420 (GO Bond Projects), 430 (State Capital Grants), and 450 (Capital Projects) to other projects in Funds 410,420, 430 and 450. • Accepts a$475,000 HUD grant and authorizes the Manager to execute. • Accepts $8,872 Rural Firefighters Association grant and authorizes the Manager to execute. . Accepts a$4,144 Volunteer Firefighters Association grant and authorizes the Manager to execute. . Accepts a$90,000 Community Development block grant for Care Center design (project 09010) and authorizes the Manager to execute. FISCAL NOTES: See attached. Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDA: G���l � �� �.-,/ MOTION: Move to adopt Ordinance No. FY2010-01C. I 2 3 4 5 6 7 8 9 10 11 12 l3 14 15 16 17 l8 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 46 47 48 49 SUBSTITUTED VERSION Introduced by: Borough Manager Requested by: Borough Manager Drafted by: Finance Director Introduced: O5/20I20i 0 Public Hearing: O6/03/2010 Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2010-01C AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING ORDINANCE NO. 2070-01 FISCAL YEAR 2010 BUDGET BY AMENDING BUDGETS TO ACCOUNT FOR VARIOUS REVENUES THAT ARE OVER BUDGET, PROVIDE FOR ADDITIONAL EXPENDITURES, BUDGET NEW PROJECTS, ACCEPT GRANTS AND MOVE FUNDS BETWEEN PROJECTS WHEREAS, General Fund real and personal property tax revenues will be $31,000 less than the amended budget; and WHEREAS, licenses and permits should exceed their budget by $20,000; and WHEREAS, federal shared revenue came in $97,837 less than budgeted; and WHEREAS, offshore raw fish tax came in $32,030 less than budgeted; and WHEREAS, the Borough received $25,500 in cruise ship fees; and WHEREAS, General Fund interest earnings should exceed their budget by $50,000; and WHEREAS, the Engineering/Facilities department will exceed its budget by $60,000 by year end; and WHEREAS, the animal control contract was approved at $1,625 more than budgeted; and WHEREAS, the General Fund is transferring $329,405 (Debt service $29,405, code update $250,000 and road system trails plan $50,000) to Fund 290 special projects; and WHEREAS, the land sales fund should receive $73,298 from the Federal Government for flood damage; and WHEREAS, the Building and Grounds fund should receive another $11,070 from the school district for building rent; and WHEREAS, the Building and Grounds fund needs to transfer $95,000 to capital projects fund 450 to remediate Chiniak School oil spill; and WHEREAS, the Womens Bay Road Service District should receive $173,405 from the Federal Government for flood damage; and WHEREAS, the Monashka Bay Road Service District should receive $43,816 from the Federal Government for flood damage; and Kodiak Island Borough Ordinance No. FY2010-01(C) Page 1 of 3 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 92 93 94 95 96 97 98 99 WHEREAS, the Facilities Fund transferred $29,405 more to debt service than permitted; and WHEREAS, the Special Projects fund (Fund 290) is receiving $300,000 from the General Fund for the code update ($250,000) and road system trails plan ($50,000) to manage these projects on a multiyear basis; and WHEREAS, the Womens Bay Comprehensive Plan Revision projects is complete and has $10,988 which can be used on other projects; and WHEREAS, the Kodiak Middle School Seismic Upgrade project has exceeded its budget by $451,077; and WHEREAS, the High School Soil Remediation project has exceeded its budget by $11,638; and WHEREAS, the pathway on Anton/Lily Drive project required an in-kind contribution from the Borough of $51,899; and WHEREAS, the proceeds from the sale of the 2004B bond issue were $132,267 more than budgeted; and WHEREAS, Project 05017, Learning Center Renovation, is complete but $5,297 over budget; and WHEREAS, Project 09004, Kodiak High School Master Plan, is complete but $5,579 over budget; and WHEREAS, the Borough expects to receive a$45,000 grant from the State of Alaska Homeland Security and Emergency Management to build new Warning Sirens in Old Harbor; and WHEREAS, the Borough received a$475,000 HUD (federal) grant to design and construct a emergency shelter in Womens Bay; and WHEREAS, the High School Fire Alarm project can be postponed to FY2011 so as to use the funds to cover the Kodiak Middle School Seismic Upgrade; and WHEREAS, the High School Boiler Guns project can be canceled due to the high school renovation and additions project. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1 Section 2: This ordinance is not of a general application and shall not be codiefied. The FY2010 budget will be amended per the attached 7 page schedule. Section 3: The Borough accepts a$475,000 HUD grant and authorizes the Manager to execute. Kodiak Island Borough Ordinance No. FY2010-01(C) Page 2 of 3 i o0 l01 102 103 104 105 106 107 108 l09 110 lll ll2 113 114 I15 lib 117 118 119 120 121 122 123 124 125 126 l27 128 Section 4: Section 5: Section 6: The Borough accepts an $8,872 Rural Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$4,144 Volunteer Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$90,000 Community Development block grant for care center design (project 09010) and authorizes the Manager to execute. Section 7: The contribution to KMXT will be increased $7,000. Section 8: The contribution to the Maritime Museum will be increased $10,000. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 ATTEST: Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Ordinance No. FY2010-01(C) Page 3 of 3 Funtl t00 Genemf Funtl evenues' Property Tax Boat & Mobr Vehicle Tax Payment in Lieu of Tazes Severance Taxes Penalties 8 Int on tax Licenses antl Permits Federal Sha�ed Revenue Temporary Fiswl Relief Raw Fish Tax Raw Fish Tae - Offshore Telephone antl Electric Cruise Ship Fines In�eres� Earnings MiSCellaneoUs Use of Fund Balance Sale of Fixed Assets Transferin Total Bomugh Manager Bomugh Clerk Borough Attorney Finance Department Management Informa�ion Services Assessing Departmen� Engineering/ Facili�ies Dept Communiry Development Building OHCial Economic Develapment General Adminislra�ion Parks and ftecreation Emergency PBparedness School Distnct Support Health antl Sanita�ion Animal Contml Culture and Recreation Colletlge antl Libraries Transfers Oul Fund 205 Chlld Care Assis[ance Program Revenue EnpendiWres Fund 270 Land Sales . Revenue ExpentliWres Fund ]IO Buildings antl Grountls Revenues Revenues Transfers in Interest Eamings Use of Fund Balance Total Revenues School Transfers - Fund d50 Tolal Expenditures Fund 230 Coastal Management Revenues Expentlitures Ordinance No. FV2010-07C As of Budget Revised Butlflet 413�l2010 Balance Adjustmencs Revised Butlget 273,000 192,815 80,185 - 273,000 7,21],000 21,14fi 1,795,854 - 1,217,000 1,432,600 840,261 592,339 - 1,432,600 175,000 113,92fi 61,074 - 175,000 66,250 78,290 (12,040) 20,000 86,250 350,0]5 252,238 97,837 (9�,837) 252,238 966,706 748,189 218,517 - 9fi6,706 1,339,575 1,339,575 - - 1,339,575 50,000 17,971 32,029 (32,030) 17,970 26,000 - 2fi,000 - 26,000 25,48] (25,487) 25,500 25,500 500 129 - 975 - 500 105,000 120,257 (15,257) 50,000 755,000 25,500 13,103' 12,39] 25,500 1,279,006 1,279,006 456,397 1,735,403 16,734,870 13,160,783 3,94,087 391,030 P,125,900 387,587 244,026 143,Sfi1 - 387,587I 468,1]4 280,578 187,59fi - 468,174� 128,000 31,849 96,151 - 128,000 774.940 463.028 311,912 - ]74.940 - 748,430 369,661 378,769 748,430 484,788 186,013 298,775 - 484,78� 144,668 133,194 11,474 60,000 204,668. _ _ 856,792 403,195 453,597 - BSfi,792� 153,778 49,850 103,928 - 153,778 75,000 32,]50 42,250 - 75,000 298.800 189.782 109.018 298.800 36,000 - 36,000 - 36,000 8,800 fi,4fi5 2,335 - 8,800 11,308,619 8,011,374 3,297,245 11,308,619 268,000 2fi5,626 2,374� - 268,000 . 82,500 84,125 (7,fi25) 1,625 84,125 111,034 89,983 21,051 - 111,034 93,000 87,000 6,000 - 93,000 721,500 121,500 329,405 450,905, . 16,734,870 11,145,663 5,589,2W 391,03U 17,125,900 104,796 76,051 28,745 - 104,796 104,796 63,608 41,188 - 104,796 185,313 173,944 11,369 73,298 258,611 785,313 190,511 (5,204) 73,298 258,6N 576,556 . 383,421 793,135 11,070 587,626 310,000 310,000 - - 310,000 - 2,981 (2.981) - ' 207,205 207 205 83,930 291,135 1,W3,761 69fi,402 397,359 95,000 1,188,761 25,588 95,000 95,000 1,093,761 550,609 543,152 95,000 1,188,761 24,000 10,000 14,000 - 24.000 24.000 11.247 12.753 - 24.000 7 Back up info Fund 234 L.E.P.C. Revenues ExpentliNres Fund 240 Womens Bay Road Service Revenues ExpenOiNres Fund 24Y Service Uistrict No. 1 Revenues ExpendiNres Funtl 243 Service Area No. ] Revenues Expentli�ures Fund 244 Monaska Bay Road District Revenues ExpendiNres Fund P46 Bay View Road Service Area Revenues Expentlitures Fund 250 Fire Pmtec[ion Area No. 7 Revenues ExpentliWres Fund 252 Womens Bay Fire DepaAment Revenues EnpendiWres Funtl 254 KIB Airport Fire Ois[ric[ Revenues ExpentliNres Fund P60 Woodlantl Acres Streef Lights Revenues Expendi[ures Fund P61 Tnniry Islantls Lighting Oist. Revenues Expenditures Fund 262 Mission Lake Title Gale Revenues Expenditures Fund 263 Tnnity Islantls Paving Dist. Revenues Enpenditures Fund 276 Facilili¢s Fund Revenues Expentlitur¢s/Transfers Out: Builtling Insurance �e�t Service Capital Projec�s fund 495 Capital Projecis Fund 430 Contingencles Contengencies- infla[ion pmofing Total ExpentliNres Fund P77 Tourism Development Revenues ExpenCiNres Fund190 FernFUllerTrust Revenues Expenditures Ortlinance No. FV2010-01C 33,800 5,630 33,800 7,940 148,514 162,124 148,6t4 164.50] 297 500 330,927 291,500 99,590 100 45 100 - 52,000 52,787 52,000 56,601 11,265 11,089 11,265 5,002 443,�ifi 4�3,559 443,716 182.884 95,560 95.155 95,560 40,511 13,620 14,089 13,fi20 73,455 8,400 10,390 8,400 2,968 3,920 4,430 3,920 1,028 3,�00 3,928 3,700 971 77,200 18,869 17,200 Q117 1,297,000 488,287 202,000 202,000 595,000 595,000 500,000 500,000 1,297,000 1,297,000 101,000 5],391 101,000 52,371 ]5,150 4,861 75,150 73,152 28.1�0 25,860 (13,610) (75.993) (39p27) 191,910 55 100 (781) (4,601) 176 6,263 (28,843) 260,832 405 55,049 (469) I65 (1.990) 5,432 (510) 2.892 (228) 2.729 (1,669) 17,083 808.713 43,603 48.fi29 70.289 1.998 33,800 33,800 173,405 321,919 173,405 321,919 291,500 - 291,500 - 100 700 43,81fi 95,81fi 43,816 95,876 11 265 - 11,265 443 ]i6 - 443,716 13,016 108,576 13,016 108,57fi - 13,fi20 13,620 8,400 - 8.400 - 3,920 3,920 - 3,700 3.100 - 17.200 - 17.200 - - 129],000 - 202,000 (29,405) 565,595 500,000 29,405 29,405 - 7,297,000 2,000 103,000 2,000 103,000 75,150 - �s,iso 2 Back up Info Funtl 295 Special Proj¢cts ftevenues Transfer in - General Fund Expendltures - Trails Plan SubEivision, Zoning and Land Management Cotla Update Assembty ChamEers Up9rade To�alexpendi[ures Funtl 300 Debt Service Revenues State Debl Reimbursement In[erest Eamings Other Transfers in General Fund - Educa[ion General Wntl-Heallh Pacilities Fund Hospital Funtl eond Premium Proceeds of long term debt Use of funtl balance Total Revenues � ExpenOiNres ExpendiNres-School Debt ExpenOiNres-HOSpi�al Debt ExpendiNres-Kaduk Loans Total ExpentliNres Capital Projects Funtl 470-BOrough Capital Projects: Revenues'. Interest Eamings ConMbulions for BMX Irack State Grant State Seismic Reimbursemenl Loan ro Bayside E�ocon Gaim settlement monies Miscellaneous Total Revenues Operating Transfers In: Bayside Fire Department Facili[ies Funtl Fund 310 Funtl 420 Fund 450 To[al Operating Transfers In Use of Fund Balance � Total Revenues 146 BMX Bike Treil 174 Baysitle Storage Atltlition & Engine Bay 03105 Northstar School madlparking lot design 03120 WB Comm Plan Revision 05022 KMS Seismic Upgrade 410/523 _ ' .'_"' __'' 05025 High School Gym Seismic 08003 HS Soil Remetliation 08004 Computer Assisted Mass Appraisal and Collection 080101i11y Or. W001 Upg2GaroNWS � 09012 Phase II KHS Soil Remediation �00,000 300,000 50,000 50,000 250,000 250,000 300,000 300,OOU 2,152,530 1,378,818 773,772 - 2,152,530 1,000 (?437) 3,437 - 1,000 67 (fi7) ' 1,328,269 1,328,269 - 29,405 1,357,674 595,000 595 594,405 (29405) 565,595 4,076,799 2,705,312 1,371,487 3,326,026 2,125,�1� 1,200,249 744,169 745,033 (864) fi,604 6,604 4,076.799 2.87U810 1,205.989 4.076.799 3,326,026 744.1fi9 6,604 9,O7fi.799 39,670 39,66� 3 - 39,670 312.877 312.877 - - 312.877 7,537,426 - 7,537 426 - 1,537,42fi 309,466 309,4fifi - - 309,466 ' 2)15,438 858,852 1,856,586 22,516 2,737,954 400,000 400,000 - - 400.000 1,010,344 1,322,384 (312,040) - 1,010,344 160,530 160,530 - - 164530 2,843,751 � 2,843,751 - - 2,843,751 369,499 369,499 4,414,625 4,726,665 (312,040) 369,499 4,784,124 . 7,130,063 5,585,517 1,544,546 392,015 7,522,078 99,670 2_211.226 55,000 33,380 2,700,000 50,000 457,150 400,000 184,530 100,000 526,350 167,757 �,130,063 72,154 t,760.f49 49,439 22.392 3,157,800 6,860 468,788 340,689 51.899 158,60fi 51fi 22,576 351,077 5,561 10.988 39,800) 43,140 (11,638) 59,311 (51.899) 25.924 �ia,saa� d57,800 17,960 94,670 211,226 55,000 22,392 157,800 50,000 415,110 400;000 51.899 184,530 3 Ordinance No. FV2010-01C Back up Info Fund 420�G0 6ond Projects: Revenues: '.Intemst Eamings �Pmceeds fmm bond 2004A Bantl Issue �:Pmceetls from bontl 20048 Bond Issue _ Pmceeds fmm bontl 2008 Bontl Issue Tranfer in fmm Fund 410 3,633,918 3,261,872 372,046 (121,391) 3,512,527 9,302 760 9,300,000 2,7fi0 - 9,302,760 "_ 11,050.000 11.182.267_(132.267)` 132,26]___it,iffi,2fi7 -s,000;boo ""a;oao,000- � - - s,dao,aaa 933,009 933,009 933,009 32,919,687 32,677,148 242,539 10,876 32,930,563 PmjecLS: 03119NewSwimmingPool � '13,795,000 13,759,196 35,804 - 13795,O�Ol �04101 OItl Harbor GymNoc Ed renovalion 3,342,383 1,fi34,013 1,708,370 - 3,342,383 I i 04102 Larsen Bay School floor repair __ _ _ _ _ _ _ _ _ _. 339,883 _ _ _ _ _9,535 330,348 - 339,883 j 041030uzinkieGymrenova�ion 3,351,305 3,151,394 199,911 3,351,305 05002 Evacuation Center earihquake evalualian W0,000 341,496 158,504 - 500,000 05009 Kotliak Mitltlle School conaete repair 237 918 89.161 148,757 - 237,918 ___- _'_'_ _.-._.-___"- __"_ .' _-"_ --_ _- ---__ 05070KodiakHighSChoolasbestos&Floorcovenng - _ - - 221,660 - 212,518 - 9,142 - - -' 221,660� 05011Dis(rictwitle�oorcovenngreplacement 91fi,886 876,886 40,000 916,886 05012 Kodiak High School heating antl ventilation 250,000 227,197 22,803 250,000 05013 Kotliak High SChool insulation and windows 4,441 4,441 � - - 4,447 05014 Kodiak High School and Middle School root repair 1,420,820 1,410,708 10,112 - 1,420,820 05015 High SchoolVOC etllpoolreGaimation 4,114,199 98,831 4,015,368 - 4,114,199 05016 Eas� School hea�ing and ven�ila�ion 621,372 580,607 40,765 - 621,372� 05017LeamingGenterrenovation - 5,297 (5,297) 529� 5,297� 09004 Kcdiak High School Master Plan 420 513 124,752 130,331 (5,579)_ __ 5 579 � 130,331 �.__-__._ __-_ -_.. "_ _ "_.-_ ._ _ ._ _._ ..'____ __" 09005 KHS Old Pool Roof & HVAC Renova�ion 726,569 643,832 82,737 - 726,569 KMS Seismic Upgrade, Phase II Ouankie Spnnkler System � � Ouzinkie Generaror Replacement Transfers to Pmlect 05022 Fund 410 Transfers lo Project 05023 Funtl 470 __ _ Contingencies Fund X%X - High School Renovation antl Atltlilions ftevenues Sale of Bonds ' Interes� Eamings Tofal Reveneus Proleds High School Renovation and Additions Total - 2,700,000 2,700,000 ^ - -- -- 2 ]00,000 143,75� 143,751 - - 143,751 108.748 "- ' 108.748 108.748 32,919,fi87 26,019,194 fi,900,493 10,876 32,930,563 76,310,000 - 7fi,310,000 - 7fi,310,000 zso,000 zso,000 zso,000 76,560,000 - 76,560,000 76,560,000 76,560,000 76,560,000 76,560,000 7fi,560,000 ]6,560,000 - ]6,560,000 4 Ordinance No. FV2010-01C � Back up Info Funtl 4305tate Capital Grant Projec[s: Revenues' �177 Anton Larse� Bay Boat Ramp (dosed) 560,000 5fi0,000 - - 560',000 06006ROadServiceAreaRehabandpaving 2,500,000 1,073,372 1,486,688 - 2,500,000 �Ofi007 ADF & G BuilCing Design _ 1,W0,000 428,2fi5 1,071,735 - 1,500,000 05022 KMS Seismic Upgrade 410/523 (clasetl) 938,633 938,633 - - 938,633 05026 HS Library Wing Seismic Retraft (cbsed) 465,618 fi4fi,407 .(780,789) - 4fi5,618 07001 fvea Witle School Equipment antl Supplies 70,000 70,000 - ]0,000 _ .__._. ." _". _ __ 0�0031sIantlLakeTrail 48,000 4,194 43,806 - 48,000 07004 Larsen Bay Equipment 70,000 55,259 14,741 - 70,000 '�0]006 Patl Lians Communiry Workshap 10,000 10,000 - 10,000 07008 Schooi Facilities Seismic Repairs (closed) 910,000 910,000 - - 910,000 07009 Tsunami Siren, Upgrades 8 Additions 100,000 17.440 82,560 - 100,000 07010 A�F & G Near Islantl Faciliry 500,000 500,000 500,000 0�0110uzinkie�ockReplacemen� 5]0,000 461,653 108,347 - 570,000 i07012 Ouzinkie School Seismic Upgratle (doseE) 308,344 308,344 - - 308,344 �07014 East Elementary School Siesmic Upgrade ifi4,522 169,799 _(5,277) 164,522 07007School Disttic[ Computer Grant 70,000 28,076 41,924 - 70,000 08007 Kodiak Middle School Playgrountl Equipment 10,000 7,765 2,235 - 10,000 08008 Near Island Fish and Game Bvitding 950,000 950,000 - 950.000 08009 FireSprinklers Seismic Upgratle (dosetl) 48,fi56 41,857 6 �99 - 49,656� 08011NOnStructuralSeismicUpgradesforKOdiakSchls-MEP(closeQ 171,201 168,837 2,3fi4 - V1,201f 08012 NomStructural Seismic Upgrades for Kodiak Schools Bracing (c 75,490 70,]53 4)37 - 75,49J 08014lveawide School Supplies & E 130,000 95,511 .34,989 - 130,000 09002 Alaska Safe Routes to School / 5,000 - 5,000 - 5,000 09003 Public Safery Intemperabie Communiwtions (closetl) 70,320 70,101 219 - 70,320 �090070enahGranl(AKAKOdiaklslanOTrdnsporlation5tudy) 125,000 - 725,000 - 125,000 �09007 �OT Grant (AKA Kodiak Island Transportation SNdy) 100,000 - 100,000 - 100,000 �WOmen's Bay eme�gency Shelter - HUD grant (Fedral) 475,000 475,000 10023 Energy Block Grant US Dept of Energy 50,000 50,000 - - 50,000 10024 Kaduk Village Waming Sirens 45,000 45,000 45,000 10025 Akhiok, Ouzinkie, Larsen Bay Village Waming Sirens 145.000 145,000 145,000 �1002601tl Harbor Village Warning Sirens - - - 45,000 45,000� Tranfers in Imm General Fund 260,000 260,000 - - 260,000 � Transfers in from fund 410 390,000 - 390,000 - 390,0�0 � Transters in fmm funtl 410 Anton Larsen Boat Ramp 136,350 136,350 - - 136,350 An�on Larson Boa� Ramp fmm facilites fund 60,000 6Q000 - 60,000 Dingell-JOhnson Conlribution 140,000 140,000 140,000 �Interesteamings _ 3,077 - 3,0�� - 9,077� Total Revenues 11.700,211 6,722,556 4,977,fi55 520,000 12,220,211 Ofi006 Road Service Area Rehab and paving O60W ADF 8 G Building Design 07007 luea Wide School Equipment and Supplies 07003 Island Lake Trail 07004 Larsen Bay Equipment _ 07006 Port Lions Community Workshop OT007 School Disinci Computer Grant 07008 School Facililies Seismic Repairs . . _ _ _' __ .'_._' __" 0]009 Tsunami Siren, Upgretles 8 Atltlitions 07070 ADF 8 G Near Island Paciliry �0]071 Ouzinkie Dock Replacement 07012 Ouzinkie School Seismic Upgrade 07014 East Elementary School Siesmic Upgratle 08007 Kodiak Mitldle Sc�ool Playground Equipment �08008 Near Island Fish and Game Building �08009 FireSprinkiers Seismic Upgratle 08011 NonS[rudural Seismic Upgrades for Kodiak Schools - MEP 08072 Non-Stmdural Seismic Upgrades for Kodiak Schools- Bracing 08014 Areawitle School Supplies 8 E �09002 Alaska Safe RoWes to School �09003 Public Safety INeroperable Communications 10023 Energy Block Grant US �ept ot Energy 090071sIanE WiEe Transponation Stutly 10024 Katluk Village Waming Sirens 10025 Akhiok, Ouzinkie. Larsen Bay Village Waming Sirens �1002fi Oid Harbor Village Waming Sirens iWOmen's Bay emergency Shelter - HUD granl (Fedral) 2,500,000 2,982,345 70,000 48,000 ]0,000 t0,090 70,000 1,03a,770 1,465,230 499,519 2,482,826 70,000 - 4,194 43,BOfi 55,259 14,741 io,000 - �a,000 319,244 319,050 194 164.522 150.778 13,744 10000 77fi5 2235 75,490 130,000 5,000 70,320 so,000 225,000 as,000 145,000 70,753 95,577 70,101 4,737 34 489 5,000 219 50,000 81 798 45,000 415,000 2,500,000 2.982.345 70,000 48,000 70.�U� io,000 �o.aao 7.300.000 319.244 164,522 10.000 75.490 730,000 5,000 70,320 so,000 zzs,000 45,000 ias,000 45,000 475,000 5 OrtlinanceNO.FV2010-01C ' Backupinfo Fund 450 Capital Projecls Revenues StateSeismicReimbursement 3,236,143 - 3,236,143 - 3,236,143 Transfer in from Building and Gmunds 95,000 95,000 TotalReveneus 3236,143 - 3,236,1a3 95,000 3,331,143 �09010 Care Cenler Design 10000 High School Parking Lo� Paving__ __ 09013 High School Fire PJarms 09014 Hig� School Boiler Gun Units 09015 Demo OIC Ghiniak School 124,800 4,823 09017 East Close(in place) 8 Replace UST 66,194 �09018 Mitltlle School Close(in place) & Replace UST __ `_ 66,794 __ _ 09019 Bom. Build.POwer Disiribution Panels 55,Sfi1 09020 Main Roof 50,059 09021 Boro. 6uiltl. Sitlewalk antl Hantlrail Repairs 43,407 09022 Bom. Build. Lighting 20,835 IChiniak School Soil Remetlialion � Con�ingencies __ ______ 32,3]5 _ Transfer fo Fund 470 Transfer [o Fund 420 g33,009 To�a� ExpendiNres Fund 490 Landfll Capital Projecis Lantlftll CloseoWLeachate Treatment 165 Landfll CloseouULeachale Treatment Fund 495 Hospital Capital Projecis Hospital Providence Granl From Facilities Fund Interest eamings Denali Commission � Rasmusso� Murdock �enali Match Kotliak Founda�ion DenaliANTHC Granl From General Funtl From Facilities Fund Total Revenues 124,800 (724,800) - 66., 94 --- - =-- ss., 9� - 66,194 - 66,194 - 55,5fi1 - 55,561 - 50,059 ' - 50,059 - 43,407 - 43,40] 20,835 - 20,835 - 95,000 95,000 _^_ _ (766) 31,609 369,499 369,499 - 933,009 - 933,009 3,236,143 372,024 2,836,567 95,000 3,331,143 3,000,000 2,545,829 3.000,000 2,�86,431 700,000 325,000 180,000 397,540 454.771 213,569 700,000 325,000 180,000 397,540 750,000 - 750,000 250,000 250,000 .-..-- 125,000 ----'� - -- iZ5.000 --- 30,000 - 30,000 3,000,000 3,000,000 700,000 325,000 180,000 397.540 ]50,000 30,000 125,000 900,0001 - ---- 105,000-- - - 705000 ' - _�--- 105,000 281,943 - 281.943 - 287.943 295 000 - 295,000 - 295,000 125,000 125,000 125,000 fi,391,830 - 6,391,830 6,391,830 03112 Hospilal access antl parking, Phase I 811 05021 CHC ashitural Engineenng 09010 Care Center Design To�al ExpendiWres Fund 530 Solid Was[e Collectionl0isposal Revenues Waste Collection Waste Disposal Total Revenues ExpendiWres Was[e Collection Waste Disposal Total EzpentliWres Fund 540 Hospital Enterprise Fund Revenues: Interest Eamings Pmvidence Hospital Lease Transfer in from Fem Fuller Use of Retainetl Eamings To[al RevenuNs Expentlitures and Trensfers: ExpendiNres 1,727,540 1,644,408 83,132 4.579.290 4.199.321 379,969 85,000 3,367 81,639 6,391,830 5,847,090 544,740 2.845)00 1.890.716 956.984 1,167,952 768,9a5 399,007 4,013,652 2,659,661 1,353,991 . 1,605,000 945,477 659,523 2,608.652 1.206.203 1.202.449 4,013,652 2,751,fi80 1,861,972 2,500 7,690 (5,190) �20,000 3fi0,000 360.000 66,500 66,500 - 669,180 669,180 1,458,180 - 1.458.180 1458.180 28.2]2 1429.908 1 ]27,540 4,579,290 85,000 6,391,830 2,845,700 1,767.952 4,013,652 i,sos,000 2,408,652 4,013,652 2,500 ]20,000 fi6,500 669,180 1,458,180 1.458.160 6 Ortlinance No. FY2070-07C Back up Info Total ExpendiWres Funtl 555 - KoCiak Fisheries Rasearch Centc� Revenues EnpendiWres Research Facility Dorm Facility fund 560 -Telephone 911 Sarvice Revenues ExpentliWres ' OMinance No. FY2010-01C 1,458,180 1,458.180 2,182,572 1,113,565 1,Ofi9,007 2,139,372 614,265 1,525,107 43,200 15,606 27,594 2.182.572 629.871 1.552.701 70,320 25,541 d4,779 70,320 2,395 67,925 1,458.180 2.182.572 2.139.372 43,200 2.182.572 70,320 70,320 7 Back up Info i 2 3 4 5 6 7 8 9 10 I1 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 46 47 48 49 SUBSTITUTED VERSION Introduced by: Borough Manager Requested by: Borough Manager Drafted by: Finance Director Introduced: O5/20/2010 Public Hearing: 06/03/2010 Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2010-01C AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING ORDINANCE NO. 2010-01 FISCAL YEAR 2010 BUDGET BY AMENDING BUDGETS TO ACCOUNT FOR VARIOUS REVENUES THAT ARE OVER BUDGET, PROVIDE FOR ADDITIONAL EXPENDITURES, BUDGET NEW PROJECTS, ACCEPT GRANTS AND MOVE FUNDS BETWEEN PROJECTS WHEREAS, General Fund real and personal property tax revenues will be $31,000 less than the amended budget; and WHEREAS, licenses and permits should exceed their budget by $20,000; and WHEREAS, federal shared revenue came in $97,837 less than budgeted; and WHEREAS, offshore raw fish tax came in $32,030 less than budgeted; and WHEREAS, the Borough received $25,500 in cruise ship fees; and WHEREAS, General Fund interest earnings should exceed their budget by $50,000; and WHEREAS, the Engineering/Facilities department will exceed its budget by $60,000 by year end; and WHEREAS, the animal control contract was approved at $1,625 more than budgeted; and WHEREAS, the General Fund is transferring $329,405 (Debt service $29,405, code update $250,000 and road system trails plan $50,000) to Fund 290 special projects; and WHEREAS, the land sales fund should receive $73,298 from the Federal Government for flood damage; and WHEREAS, the Building and Grounds fund should receive another $11,070 from the school district for building rent; and WHEREAS, the Building and Grounds fund needs to transfer $95,000 to capital projects fund 450 to remediate Chiniak School oil spill; and WHEREAS, the Womens Bay Road Service District should receive $173,405 from the Federal Government for flood damage; and WHEREAS, the Monashka Bay Road Service District should receive $43,816 from the Federal Government for flood damage; and Kodiak Island Borough Ordinance No. FY2010-01(C) Page 1 of 3 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 ll7 118 119 120 121 122 123 124 125 126 127 l28 Section 4: Section 5: Section 6: The Borough accepts an $8,872 Rural Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$4,144 Volunteer Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$90,000 Community Development block grant for care center design (project 09010) and authorizes the Manager to execute. Section 7: The contribution to KMXT will be increased $7,000. Section 8: The contribution to the Maritime Museum will be increased $10,000. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 ATTEST: Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Ordinance No. FY2010-01(C) Page 3 of 3 Fund �00 General Funtl Revenues: Pmperty Tax Boat 8 Motor Vehicle Tax Payment in Lieu af Tazes Severance Taxes Penalties & Int on tax Licenses and Permds Fetleral Shared Revenue Temparary Fiscal Relief Raw Fish Tax Raw Fish Tax- ORShore Telephone and Eleclric Cmise Ship Fines n�eres� Eamings Miscellaneous Use of Fund Balance Sale of Fixed Assets Transferin Total Bomugh Manager Bomugh Clerk Bomugh Attorney Finance DeparVnent Management Informa�ion Si �ASSessing Depatlment Engineenng/ Fxilities Cept Community Development Building OKcial Ecanomic Development General Administrotion Parks antl Recreation Emergency Preparedness School Disincl5upport Health and Sani�ation Animal Conlml Culture antl Recreation Funtl T05 C�iltl CareAssistance Program Revenue ExpendiWres Funtl I10 Land Sales . Revenue ExpenEiNres Fund 220 Buildings and Grounds Revenues Revenues Trans(ers in Interest Eamings Use of Fund ealance Tolal Revenues Buildings Transfers - FunE 450 TaWI Expenditures fund 230 Coastal Management Revenues Expenditures Ortlinance No. FV2010-01C As of Butlget Revised Budget 4/30/2010 Balance Atljustments Revised Budget 9,428,658 9,397,400 31,258 (31,000) 9,397,658 273,000 192,815 80,185 - 273,000 1.217.000 21.146 1.195.854 1.217.000 1,432,fi00 840,261 592,339 - 1,432,600 175,000 113,926 61,074 - 175,000 66,250 78,290 (12,040) 20,000 86,250 350,075 252,238 97,837 (97,83'!) 252,238 966,706 748,189 218,517 - 966 ]O6 1,339,575 1,339,5]5 - - 1,339,575 W,000 17,971 32,029 (32,030) 7�,970 26,OOU - 2fi,000 - 26,000 25,487 (25,487) 25,500 25,500 500 125 3]5 - 500 105,000 12Q257 (15,257) 50,000 155,000 25.500 13,103' 12,397 25,500 1,279,006 - 1,279,006 656,397 1,735,403 16,734,870 13,160,783 3,574,087 391,030 17,125,900 387.587 4fi8.174 128,000 774.940 748,430 484,788 144,668 856,792 153 778 75,000 298,800 36,000 8,800 308,619 268,000 82,500 244,026 28Q98 31,849 463,028 3fi9,fifi1 186,013 133,194 403,195 49,850 32,�50 189.782 6,465 011,374 265,626 84.125 143,561 187,596 96,157 311,912 378,769 298,775' 11.474 453,597 �03,928 42,250 109,018 3fi,000 2,335 297.245 2.374 (1,625) 27.051 60,000 1,625 387,587 4fi8.174 728,000 774.940 7a8,a30 484,788 204,668 856,�92 153,778 75,000 298,800 36,000 8,800 11,308,619 268,000 84.125 104,796 76,051 28,745 - 104,796 104,79fi 63.608 91.188 - 104.796 185,313 773,944 . 11.369 73,298 258,611 185,313 /90,517 (5,204) 73,298 258,611 576,556 383,421 193,135 11,070 587,626 310,000 310,000 - - 310,000 - 2.981 (Z981) - - 207,205 207,205 83,930 291.135 1,093,761 696,402 397,359 95,000 1,188,761 52 25,588 95,000 95,000 1,093,761 550,609 543,152 95,000 1,188,761 za,000 ia.000 ia.000 - za,000 24,000 11,247 12 ]53 - 24,000 1 Back up Info FunC Y95 Special Proj¢cts Revenues Transfer in - Generel Funtl Expenditures ' Trails Plan Subdivision, Zoning antl lantl Management Code Uptlate Assembty Chambers Upgrade Total expenditures Funtl 300 Debt Service Revenues Sface Debt Reimbursement Interesl Eamings O�her Trensfers in General Fund - Education General Funtl - Health Facililies Fund Hospilal Funtl Bontl Premium Proceeds of lo�g term debt Use of fund balance Total Revenues � Expenditures ExpendiNres-SChool Deb� Expenditures�HOSpital �ebt Expentlitures-Katluk Loans Total ExpendiNres Capital Projects Fund 410-BOrough Capital Projects: ConlribWions for BM%�rack S[ate Grant State Seismic Reimbursement Loan to Baysitle Exxon claim settlement monies Miscellaneaus Total Revenues Operating Transfers In: Bayside Fire Depatlment Facililies Fund Funtl 310 W nd 420 Fund 450 Total Operating Transfers In Use of Fund Balan<e Total Revenues 746 6MX Bike Treil } 14 Bayside Storage Addi[ion 8 Engin� 03105 Notlhstar School mad/parking lot 03120 WB Camm Pian Revision 05022 KMS Seismic Upgrade 410/523 05025 High School Gym Seismic 08003 HS Soit Remetliation 08004 ComputerASSisted Mass Apprai 08010 Lilly Dr. 09001 Upgrade�oNWS 09012 Phase 11 KHS Soil Remetllalion 300,000 300,000 so,00a so,000 250,000 250,000 300,000 300,000 2,152,530 1,378,818 773,712 - 2,152,530 1,000 (2437) 3,437 - 1,000 - 67 (67) ' 1,328.269 1.328.269 - 29,405 1.357.674 595,000 595 594,405 (29405) 565,595 4,076,799 2 ]05,312 1,371,487 3,326,026 2,125,777 1,200,249 744,169 745,033 (864) 6,604 6,604 4,076,799 2,870,810 1,205,989 4.076.799 3,326,026 744.169 6,604 4.076.799 39,fi70 39,667 3 - 39,6]0 _ 312.877 312.877 - 312.877 1,537,426 - 1,537,426 - 1,537,426 309,466 309,4fi6 - - 309,46fi 2,715,438 858,852 1,856,586 22,516 2,]37,954 a00,000 400,000 - - 400,000 1,010,3aa 1,322,384 (3�2,040) - 1010,344 160,530 160,530 16q530 2.843.751 � 2.843.751 - 2.843.751 369,499 369,499 4,414,625 4,726,fifi5 (312,040) 3fi9,499 4,784,124 . 7,13Q063 5,585,517 1,544,546 392,015 ],522,078 94,670 2/7.226 55,000 33,380 700,000 50,000 457,/50 400,000 184,530 72.154 7fi0,149 49,439 22,392 157,800 6,860 468,788 340_689 51.899 158,606 546 22,516 751,07� 5,561 1Q988 357,800) a3,140 (11,638) 59,311 (51.899) 25,924 (10.988) 157,800 17,960 94,670 211.226 55,000 22.392 157,800 50,000 475,110 400,000 51,899 184,530 3 Ordinance No. FV2010-01C Back up Info Fund 4305tate Capital Grant Pmjecis: Revenues' I777 Anton Larsen Bay Boat Ramp (closed) 06006 Road Service Area ftehab antl paving �06007 ADF 8 G Bullaing Deslgn 05022 KMS Seismic Upgrade 410/523 (closetl) 05026 HS Library Wing Seismic Retroft (closed) 07001 lvea Witle School Equipment anC Supplies 0]003 Island Lake Trail 07004 Larsen Bay Equipment 07006 Potl Lions Cammunity Warkshap 07008 School Facilities Seismic Repairs (closed) 0]009 Tsvnami Siren, Upgratles 8 Atltlitions 07010 ADF & G Near Island Facility 07011 Ouzinkie Dock Replacement - W012 Ouzinkie School Seismic Upgrade (dosetl) 0]014 East Elementary School Siesmic Upgrade _ 070075chool Dis�rict Computer Gant 09007 Kodiak Middle School PlaygrounC Equipment 08008 Near Islantl Fish antl Game Buitding 08009 FireSprinklers Seismic Upgrade (dosetl) 08011 NonStrucNral Seismic Upgratles for Kodiak Schis - MEP(closed' 08012 Non-SirucWral Seismic Upgrades for Kodiak Schools- Bracing (c 08014 NeawiEe School Supplies 8 E 09002 Alaska Safe Routes to School / 09003 Public Safety Intemperable Communications (closed) 09007 Denali Grant (AKA Kotliak Island Transportalion SNtly) 09007 DOT Grant (AKA Kodiak Island Transportation SNdy) W omen's Bay emergency Sheller - HUD gran� (Fedral) 10023 Energy Block Grant US Dept of Energy 10024 Katluk Village Waming Sirens 10025 Akhiok, Ouzinkie, Larsen 6ay Village Waming Sirens �7002fi Old Harbor Village Waming Sirens � �, Tranfers in fwm General Fund Trensfers in fmm fund 410 Transfers in fmm funtl 410 Anton Larsen Boat Ramp Anton Larson Boal Ramp fmm facilites funtl �inaell-Johnson ConlribWion 05026 HS Library Wing Seismic RetroR 06006 Road Servi<e Area Rehab and paving 06007 ADF 8 G 6uiltling Design 07001lvea Wide School Equipment and Supplie= 07003 IslanC Lake Trail 07004 Larsen Bay Equipment 07006 Part Lions Community Wwkshop � 07007 School District Computer Grant 07008 Schoal Facilities Seismic Repairs 07009TSUnami Sireq Upgrades 8 AOCi�ions 07010 ADF & G Near Islantl Faciliry 07011 Ouzinkie Dock Replacement 07012 Ouzinkie School Seismic Up9rade 0]014 East Elementary School Siesmic Upgrade 08007 Kotliak Midtlle School Plavqrountl Equipm 08012 NonStruc[ural Seismic Upgrades for KoCiak Schools- Bracing 08014 AreawiCe School Supplies 8 E 09002 AJaska Safe Routes to Schaol �W003 Public Safety Interoperable Communicalions �10023 Energy Block Gran[ US Dept of Energy 090071s1and Wide Transpotla�ion SNdy 10024 Katluk Village Waming Sirens 10025 Akhiok, Ouiinkie, Larsen Bay Village Waming Sirens �10026 Oltl Harbor Village Waming Sirens iWomen's Bay emergency Shelter - HUD gran[ (Fetlral) Ordinance No. FY2010-01C z,soo,000 1,500,000 938.633 465,618 70,000 48,000 70,000 10,000 910,000 100,000 500_000 570,000 308,344 164,522 70,000 10.000 950,000 48,656 171.201 �5,490 130,000 5,000 70,320 125,000 100,000 50,000 a5,000 145_000 260,000 390,000 136,350 60,000 2.SOO.00U 2,982,345 70,000 48,000 �0_000 m,oaa 70,000 1 013,312 1,486,688 428,265 1,071 735 938,633 646,407 . (180,789) 70,000 4,194 43,806 55,259 14,741 10,000 - 910,000 17.440 82,560 - 500,000 461,653 108,347 308,344 169.799 _(5,277). 28,076 41,924 7,765 2,235 950,000 4�,857 6,799 1fi8,837 2,364 70,753 4,737 95,511 .34,489 - 5,000 70.101 219 - 125,000 100,000 50,000 95,000 260,000 136,350 60,000 1,034,770 1,465,230 499.519 2.482.82fi 70,000 - 4,194 43,806 55,259 14,741 10,000 - - 70,000 570_000 461,fi53 108,347 - 379,244 319p50 194 - 164.522 150.778 73,744 . - 10,000 ],765 2,235 - 48.65fi 41,856 6,800 171,201 168,555 2,64fi 75,490 . 70,753 4,]3] - 730,000 95,511 34,489 - 5,000 5,000 - 70,320 70,101 219 - 50.000 50,000 - 225.000 43.202 181.798 - 45,000 - 45,000 - 745,000 - 145,000 - - 45,000 - - - 475,000 22,616 22,fi16 11J00,211 5,590,118 6,110,093 520,000 z,soo,aaa 7,500,000 938,633 465,6/8 70,000 48,000 70.000 10.000 910,000 �00,000 500_000 570,000 308,344 164,522 70,000 10,000 950,000 48,656 171.201 75,490 130,000 5,000 70,320 125,000 100,000 475,000 50,000 45,000 195,000 45,000 260,000 390,000 136,350 60,000 2,500,000 2.982.345 70,000 48,000 70,000 10,000 70,000 164,522 75,A90 130,000 5,000 �0,320 50,000 zzs.000 45,000 145,000 45,000 475,000 5 Back up Info To�al ExpendiNres Fund 555 - KoCiak Fisheries Research Cento� Revenues EzpendiWres Research Fadlity Dorm Facility Fund 560 - Telephone 911 Service Revenues ExpentliNres � 1.958.180 2.182.572 1 458,180 1,113,5fi5 1,069,007 1,458,180 2.182.572 2,139,372 614,265 1,525,707 - 2,139,372 43200 15,606 D,594 43,200 2.182.572 629.871 1.552,701 - 2.182.572 70,320 25,541 44,779 70,320 2,395 67,925 70,320 70,320 7 Ortlinance No. FV2010-OtC Back up Info 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 l8 l9 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 46 47 48 49 Introduced by: Requested by: Drafted by: Introduced: Public Hearing: Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2010-01C Borough Manager Borough Manager Finance Director 01/07/2010 AN ORDINANCE OF THE KODIAK ISLAND BOROUGH ASSEMBLY AMENDING ORDINANCE NO. 2010-01 FISCAL YEAR 2010 BUDGET BY AMENDING BUDGETS TO ACCOUNT FOR VARIOUS REVENUES THAT ARE OVER BUDGET, PROVIDE FOR ADDITIONAL EXPENDITURES, BUDGET NEW PROJECTS, ACCEPT GRANTS AND MOVE FUNDS BETWEEN PROJECTS WHEREAS, General Fund real and personal property tax revenues will be $31,000 less than the amended budget; and WHEREAS, licenses and permits should exceed their budget by $20,000; and WHEREAS, federal shared revenue came in $97,837 less than budgeted; and WHEREAS, offshore raw fish tax came in $32,030 less than budgeted; and WHEREAS, the Borough received $25,500 in cruise ship fees; and WHEREAS, General Fund interest earnings should exceed their budget by $50,000; and WHEREAS, the Engineering/Facilities department will exceed its budget by $60,000 by year end; and WHEREAS, the animal control contract was approved at $1,625 more than budgeted; and WHEREAS, the General Fund is transferring $329,405 (Debt service $29,405, code update $250,000 and road system trails plan $50,000) to Fund 290 special projects; and WHEREAS, the land sales fund should receive $73,298 from the Federal Government for flood damage; and WHEREAS, the Building and Grounds fund should receive another $11,070 from the school district for building rent; and WHEREAS, the Building and Grounds fund needs to transfer $95,000 to capital projects fund 450 to remediate Chiniak School oil spill; and WHEREAS, the Womens Bay Road Service District should receive $173,405 from the Federal Government for flood damage; and WHEREAS, the Monashka Bay Road Service District should receive $43,816 from the Federal Government for flood damage; and Kodiak Island Borough, Alaska Ordinance No. FY2010-01 C Page 1 of 3 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 92 93 94 95 96 97 98 99 WHEREAS, the Facilities Fund transferred $29,405 more to debt service than permitted; and WHEREAS, the Special Projects fund (Fund 290) is receiving $300,000 from the General Fund for the code update ($250,000) and road system trails plan ($50,000) to manage these projects on a multiyear basis; and WHEREAS, the Womens Bay Comprehensive Plan Revision projects is complete and has $10,988 which can be used on other projects; and WHEREAS, the Kodiak Middle School Seismic Upgrade project has exceeded its budget by $451,077; and WHEREAS, the High School Soil Remediation project has exceeded its budget by $11,638; and WHEREAS, the pathway on Anton/Lily Drive project required an in-kind contribution from the Borough of $51,899; and WHEREAS, the proceeds from the sale of the 2004B bond issue were $132,267 more than budgeted; and WHEREAS, Project 05017, Learning Center Renovation, is complete but $5,297 over budget; and WHEREAS, Project 09004, Kodiak High School Master Plan, is complete but $5,579 over budget; and WHEREAS, the Borough expects to receive a$45,000 grant from the State of Alaska Homeland Security and Emergency Management to build new Warning Sirens in Old Harbor: and WHEREAS, the Borough received a$475,000 HUD (federal) grant to design and construct a emergency shelter in Womens Bay; and WHEREAS, the High School Fire Alarm project can be postponed to FY2011 so as to use the funds to cover the Kodiak Middle School Seismic Upgrade; and WHEREAS, the High School Boiler Guns project can be canceled due to the high school renovation and additions project. NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1 Section 2: This ordinance is not of a general application and shall not be codiefied. The FY2010 budget will be amended per the attached 7 page schedule. Section 3: The Borough accepts a$475,000 HUD grant and authorizes the Manager to execute. Kodiak Island Borough, Alaska Ordinance No. FY2010-01(C) Page 2 of 3 100 101 102 103 104 105 106 l07 108 109 1l0 111 ll2 113 ll4 1l5 116 117 118 ll9 120 121 122 123 124 Section 4: Section 5: Section 6: ATTEST: The Borough accepts an $8,872 Rural Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$4,144 Volunteer Firefighters Association grant and authorizes the Manager to execute. The Borough accepts a$90,000 Community Development block grant for care center design (project 09010) and authorizes the Manager to execute. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough, Alaska KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Ordinance No. FY2010-01(C) Page 3 of 3 As of Butlget Revised Budgat 4/30/2010 Balance Adjusimenis Revised Budget Fund 100 General Fund ftevenues: PmpertyTax g,42g,fi58 9,397,400 31,258 (31,000) 9,397,658 Boat 8 Moror Vehicle Tax 273,000 192,815 80,185 - 2�3,000 PaymentinLieuofTaxes 1,2V,000 21,14fi 7,195,854 - 1,217,000 SeveranceTaxes 1,432,600 840,261 592,339 - 7432,600 Penallies 8 Inl on �az 175,000 113,92fi 61,074 - 175,000 Licenses and Permits 66,250 78,290 (12,040) 20,000 86,250 Fede21 Shared Revenue 350,075 252,238 97,837 (97,837) 252,238 TemporaryFiscalRelief 966,706 748,189 21$517 - 9fifi,706 Raw Fish Tax 1 339.575 1,339,575 1,339,575 Raw Fish Tax - OHshore W,000 17,9�1 32,029 (32,030) 17,970 Telephone antl Electnc 2fi,000 - 26,000 - 26,000 Cruise5hip 25487 (25,487) 25,500 25,500 Fines 500 125 375 - 500 InlerestEamings 105,000 120,257 (15 257) 50,000 155,000 Miscellaneous 25,500 13,103 12,397 - 25,500 UseofFUntlOalance 1,279,006 - 1,2�9,006 45fi,397 1,735,403 Sale of Fixed Asse�s - - - - - Transfer In Tolal 16)34,870 13,ifi0,783 3,574,087 391,030 17,125,900 Borough Manager 8amugh Clerk Borough Attomey Finance Oepartmen� Management Information Se Assessing Depahmen� Engineenng/ Facilities Dept Community Develapment Builtling OPocial Economic Development General Administralion Parks and Recrea[ion Emergency Preparetlness School Distnct Support� Healih and Sanitation Animal Conlrol CulWre and Recreation Fund Y05 Child GareAssistance Program Revenue Expentlitures Fund 270 Lantl Sales Revenue ExpendiWres Fund 220 Buildings antl Grounds Revenues Revenues Transfers in In�erest Eaminqs Use of Funtl Balance Total Revenues School Builtlings Major Repairs Parks Chiniak School Vanous 9uildings Tansfers - Funtl 450 Total 6cpendiWres Fund PJO Coastal Managem¢nt Revenues ExpendiW�es 387,587 244,026 143,561 ` 468,174 280,578 187,596 128,000 31,849 9fi,151 779.940 463.028 311.972 _ ]48,430 369,661 378,769 484,788 786,013 298,775 144,fi68 133,194 11 474 __ 856,792 _ 403,195 453,597 153,778 49,850 103,928 75,000 32,750 42,250 298,800 189,7ffi 109,018 36,000 - 36,000 8,800 6,465 2,335 11,308,619 8,011,374 3,297,245_ 268,000 265,626 2,374 82,500 84,125 (1,625) 111.034 89,983 21,051 734,870 11,145,fifi3 5,589,207 104,796 76,051 28,745 104,796 63,608 41,188 185,313 V3,944 11,369 185,313 190,517 (5,204) fi0,000 1.625 73.298 73,298 381,587 468,174 128,000 774.940 748 430 484.788 204,668 856,792 153,778 75,000 298,fl00 36,000 8,800 11,308.619 268,000 84.125 117,03a 93,000 450,905 17.125.900 104,796 104,796 258,611 258,611 57Q556 383421 193,135 11,070 587,626 310,000 310,000 - - 310,000 - 2,981 (2.981) ' ' 207,205 207,205 83,930 291,735 1,093,761 696,402 397,359 95,000 1,188,761 108.121 310,000 95,000 95,000 1,093,1fi1 550,609 543,152 95,000 1,188,761 24,000 10,000 14,000 - 24,000 24,000 it24] 12,753 - 2d,000 1 Ortlinance No. FV2010-01C Back up Info Pund ]34 LEP.C. Revenues Expenditures Fund P40 Womens Bay Road Service Revenues Expenditures Fund Id2 Service �isiric� No. t Revenues Expenditures Fund P43 Sarvica Area No. 2 Revenues Expentlitures Fund 2d4 Monaska 9ay Roatl Oistrict Revenues ExpentliWres Fund 246 Bay View Road Servica Area Revenues Expentlilures Fund 250 Fire Pro[ection Area No. 7 Revenues Expentlitures Funtl I52 Womens Bay Fire Depariment Revenues Expentlilures Fund P54 KIB Airpart Fire Disinct Revenues Expenditures Funtl Y60 Wootllantl Acres Slre¢t Lighis Revenues ExpenCiNres Fund 261 Trinity Islands Lighling Uist. Revenues ExpentliNres Funtl ]6] Mission Lake Tide Gate Revenues ExpendiWres Funtl 267 Trinity Islands Paving Dist. Revenues Expenditures Fund 276 Facilities Fund Revenues ExpendiWres/Tarefers Out: Builtling Insurance Debt Service Capital PmjecLS Fund 495 Capital ProjecLS W ntl 430 Contingencies Conlengencies - infla�ion pmofng Total ExpendiNres Fund 277 Taurism Develapment Revenues EzpendiWres Fund 290 Fern FullerTrust Revenues Expentlitures Ortlinance No. FY2010-01C 33,800 5,630 28,170 33,800 7,940 25,860 148,514 162,124 148,514 ifi4,507 291,500 330,927 291,500 99,590 100 45 100 52,000 52,781 52,000 56.601 11,265 11,089 11,265 5,002 443,716 473,559 443,716 182,884 95,560 95,155 95,560 40,511 13,620 14,089 13,620 �3455 8 400 10,390 8,400 2,968 3,920 4,430 3,920 1,028 3,700 3,928 3,700 971 17.200 18,869 1] 200 6.117 1297,000 488,287 202,000 202,000 595,000 595,000 500,000 500,000 1?9],000 1,297,000 101,000 57,397 101,000 52.3]i �s,isa a,esi ]5.150 73,152 (13,610) (15,993) (39.427) 191,910 55 100 (781) (4,601) 176 fi,2fi3 (29,843) 260,832 005 55,049 (469) 1fi5 (1,990) 5,432 (570) 2.892 (228) 2.729 (1,869) 71,083 808,713 43,603 48,629 70.289 1.998 33,800 33,800 173,405 321,919 173,405 321,919 291.500 291.500 100 700 43,816 95,816 43,816 95,816 - 11,265 11,265 443,716 443,7�6 13,016 108,576 13,016 108,S7fi 13,fi20 73,620 8,400 8,400 3,920 3,920 - 3,700 3,700 - 17.200 17.200 - 1.297.000 202,000 (29,405) 565,595 500,000 29,405 29,405 - 1,297,000 2,000 103,000 2,000 103,000 75.150 75,150 2 Back up Info Fund 195 Special Projects ReVenues Transfer in - General Fund Expenditures Trails Plan Subdivision, Zoning and Lantl Management Code Update Assembly Chambers Upgrade Tolal expentliNres Fund 300 oebt Service Revenues Sta�e Debt Reimbursement In�erestEamings Olher Transfers in General Fund - Etluca�ion General Fund - Heallh Facilities Fund Hospilal Funtl Bond Premium Proceeds o( long lerm debt Use of fund balance To�al Revenues ExpendiWres Expentlitures-School Deb[ Expenditures-HOSpital Debl Expendi[ures-Kaduk Loans Total ExpendiNres Capital Projec�s Funtl 470-BOrough CapitalProjects: Contributions for BMX [rack State Grant State Seismic Reimbursemen� Loan lo Bayside Exxon claim settlement monies Miscellaneous Total Revenues Opera[ing Transfers In: Bayside Fire Oepariment Facililies Funtl Pund 310 Fund 820 Fund 450 Total Operating Transfers In Use af Fund Balance Total Revenues 14fi BMX Bike Trail �174 Baysitle Storage A40ition & Engine 6ay_ 03105 Northstar School mad/parking lot design 03120 WB Comm Plan Revision 05022 KMS Seismic Upgrade 410/523 05025 High School Gym Seismic 08003 HS Soil Remediation 08004 ComputerAssis�edMassAppraisaland 08010 Lilly Or. 09001 UpgratletoNWS 300,000 300,000 50,000 W,000 250,000 250,000 300,000 300,000 2,152,530 1,378,818 773,712 - 2,152,530 1.000 (2.4J7) 3,497 - 1,000 67 (67) 7.328.269 1.328.269 29,405 1.357.674 595,000 595 594 405 (29,405) 565,595 4.07fi.799 2 ]05.312 1.371.487 3,326,026 2,125,777 1,2002a9 744,169 7A5,033 (864) 6,604 6,604 4,0]6,]99 2,870,810 1,205,989 4.076,799 3,326,026 744,169 6,604 4,�76,799 39,W0 39,667 3 - 39,670 __ 312,877 312,8]7 - - 312.877 1,537,426 - 1,537,426 - 1,537,426 309,4fi6 309,4fi6 - - 309,466 2,715,438 858,852 1,856,586 22,516 2,737,954 400,000 400,000 - - 400,000 1,010,344 1,322,384 (312,040) - 1,0�0,344 76�,53� 160,530 160,530 2,843,75/ 2,843,751 2,843,751 369,699 369,499 4,414,625 4,726,fi65 (312,0G0) 369,499 4.784.124 ],130,063 5,585,511 1,544,546 392,015 7,522,0]8 94,670 21�.228 55,000 33,380 700,000 50,000 457,150 400,000 784,530 72,154 760,149 49.439 22,392 157,800 6,860 asa.�aa 340,689 51,899 158.606 546 22,516 451,W7 5,561 10.988 457,800) 43,140 (11,638) 59,311 (51.899) 25.924 (10.988) 457,800 n,ssa 94,670 2.211.226 55,000 22.392 3,157,800 50.000 a�s,i io 400,000 51,899 184.530 100,000 526,350 43.101 3 OrCinance No. FV2070-01C Back up Info Fund 420-GO Bond Projecls: Revenues' Interest Eamings Proceeds from bond 2004A Bond Issue Proceetls ham bontl 2004B Bond Issue Proceeds fmm bond 2008 Bontl Issue Tranfer in tmm Funtl 410 04101 Old Harbor GymNoc Etl renovalion 04102 Larsen Bay School floor repair 04103 Ouzinkie Gym renovation 05002 Evacuation Cen�er earthquake evalua�ion 05009 Kotliak Mitltlle School conuete repair 05010 Kodiak High School asbes[os 8 floor covering 05011 DisincFwitle Floor covering �eplacement 05012 Koaiak High School heating and ventila�ion 05013 Kotliak High School insulalion and windows 05014 Kodiak High School antl Midtlle School roof repair 05015 High School Voc ed/poal redaimation 05016 East School heating antl ventiiation 05017 Leaming Center renova[ian 09004 Kotliak High School Master Plan 420-513 09005 KHS Old Pool Roof & HVAC Renovation KMS Seismic Upgrade, Phase II Ouzinkie Spnnkler Sys[em Ouzinkie Generator Replacement Transfers to Project 05022 FunO 410 Fund XXX - High School Renovatian and Addifions Revenues Sale of Bontls In[erest Eamings Total Reveneus Projecis High Schaol Renova�ion and Addi�ions Tolal 9,302,760 9,300,000 2,760 - 9,302,760 11.050,000 11.182.267 (732.267) 132.2fi7 11,182,267 e,000.aaa e,000,00a - - a,aoo,aao 933,009 933,009 933,009 32,919,687 32,677,148 242,539 10,876 32,930,563 3,342,383 339,883 3,351,305 500,000 237,918 221,660 916,886 250,000 4.441 1 420,820 4.119.199 2,700,000 7fi,310,000 250,000 76,Sfi0,000 76,5fi0,000 76,560,000 1,634,013 1,108,310 9,535 330,348 3.151.394 199,977 347 496 158,504 89.1fi1 1G8,757 212.518 9.142 876,886 G0,000 227.19'! 22.803 4,G41 1.410)08 10.112 98,831 a,075,368 580,607 40,7fi5 5,297 (5,297) 2,700,000 143,751 26.079.194 7fi,310,000 250,000 76,560,000 76,560,000 76,560,000 5.297 3,342,383 339,883 3,351,305 500,000 237,918 221,660 916,88fi 250,000 4,441 1,420,ffi0 q�14.199 621,372 5.29] 130,337 726,569 2,100.000 76,310,000 250A00 76,560,000 76,560,000 7fi,5fi0,000 4 Ordinance No. FV2010-01C Back up Info Funtl 430State Capital Grant Projects: Revenues �177 Anton Larsen Bay Boat fiamp (closed) 560,000 560,000 - - 560,000 06006 Road Service Area Rehab and paving 2,500,000 1,013,312 1,006,688 - 2,500,000 �Ofi007 AOF & G Buitding Design 1,500,000 428,265 1,071,735 1,500,000 05022 KMS Seismic Upgrade 410/523 (GOSetl) 938,fi33 938,633 - - 938,fi33 05026 HS Library Wing Seismic Rehofit (dosed) 465,618 64fi,407 (180,789) - 465,618 07001 lvea Wide School Eduipment and Supplies 70,000 70,000 70,000 070031s1antl Lake Trail 48,000 4,794 43,806 - 48,000 �07004 Larsen Bay Equipment 70,000 55,259 14,741 - 70,000 0700fi Potl Lions Community Workshop 10,000 10,000 - - 14,000 07008 Sc�ool Facililies Seismic Repairs (closed) 910,000 910,000 - - 910,000 07009 Tsunami Siren, Upgrotles 8 Additions 100,000 17p40 82,560 - 100,000 0]010 ADF & G Near Island Facility 500,000 500,000 500,000 070110uzinkieOOCkReplacement 570,000 461,fi53 108,347 - 570,000 �07012 Ouzinkie School Seismic Upgratle(dosed) 308,344 308,344 - 308,344 �07014 East Elementary School5iesmic Upgratle 164,522 ifi9,799 (5,277) 164,522 0700]SchoolDistriclCamputerGrdnt 70,000 28,076 41,924 - ]0,000 08007 Kodiak Midtlle School Playgmund Equipment 10,000 7,765 2,235 - 10,000 08008 Near Island Fish and Game Building 950,OW 950,000 950.000 08009 FireSpnnklers Seismic Upgrade (dosed) 48,656 41,857 6,199 - 48,656� �08011NOm5trucWralSeismicUpgradesforKOdiakSchls-MEP(closed 171,201 168,837 2,364 - 171,207 �08012 NomStrudural Seismic Upgrades (o� Kotliak Schools- Bracing (a 75,490 70,753 4,737 - 75,490 08014 Areawide School Supplies 8 E 130,000 95,511 34 489 - 130,000 09002 Alaska Safe Routes to School / 5,000 - 5,000 - 5,000 09003 Public Safery Intemperabie Communications (closed) 70,320 70,101 219 70,320 09007 �enali Grant (AKA Kotliak Islantl T2nsportation Sludy) 125,000 - 125,000 - 125,000 09007 00T Grant (AKA Kodiak Island Transportation Study) 100,000 - 100,000 - 100p00 Womeris 8ay emergency Shelter - HUD grant (Fetlral)__ _^ 475,000 475,000 10023 Energy Block Grant US Oept of Energy 50,000 50,000 - - 50,000 10024 Katluk Village Waming Sirens 45,000 65,000 45,000 10025 Akhiok, Ouzinkie, Larsen Bay Village Waming Sirens 145,000 145,000 145,000 10026 Old Harbor Village Warning Sirens � - . - - - 45,000 45,000 Tranfers in hom General Fund 260,000 260,000 - - 2fi0,000 Transfers in fmm fund 410 390,000 - 390,000 - 390,000 Transfers in (rom fund 410 An[on Larsen Boal Ramp 136,350 136,350 - - 136,350 Antan Larson eoa� Ramp from facilites Pond 60,000 fi0,000 - 6Q�00 DingellJOhnson Coniribution 140,000 140,000 140,000 In[eresteamings __ __ 3,077 - 3,077 3,W71 TolalRevenues 11)00,211 fi,722,556 4,977,655 520,000 72,220,211 05026 HS Library Wing Seismic Retmft 06006 Roatl Service Area Rehab and paving 06007 ADF & G 8uiltling Design 07001 Nea Wide School Equipment and Supp�ies �07003 Island Lake Trail �07004 Larsen Bay Equipment WOOfi Potl Lions Community Workshap W007 School OislnclComputerGrant 07008 School Facililies Seismic ftepairs 07009Tsunami Sireq Upgratles 8 Additions ��701U ADF 8 G Near Islaod Faciliry 07011 Ouzinkie Dock Replacement 07012 Ouzinkie School Seismic Up9ratle 0�014 East Elementary School Siesmic Upgrade 08007 Kodiak Middle School Playgrountl Equipment 08008 Near IslanE Fish antl Game BuilGing �08009 FireSpnnlJers Seismic Upgrade 08011 NonStrucWral Seismic Upgretles for Kotliak Schools - MEP 08012 Non-StrucWral Seismic UpgreGes for Kodiak Schools- Bracing O80t4 Areawi0e School Supplles 8 E �09002 Alaska Safe Routes �o School �09003 Public Safety Interoperable Communica[ions 10023 Energy Block Grant US Dept of Energy 090071s1and Wide Transpotlation SNtly 10024 Katluk Village Waming Sirens 10025 Akhiok, Ouzinkie, Larsen Bay Village Waming Sirens 10026 Oltl Harbor Village Warning Sirens �Women's Bay emergency Sheller HUD grant (Fedral) Ca` n�engencies ToWI ExpentliWres Ordinance No. FV2010-01C 2.SaQ.�aa 2.982.345 70,000 48,000 70,000 70,000 70,000 1,034,770 1 465,230 499.5/9 2.482.826 70,000 - 4,194 43,806 55,259 14 741 10,000 70,000 319,244 319,050 164.522 150.778 10,000 7,7fi5 48,656 41,85fi 171,201 168,555 75,090 ]0,]53 �30,000 95,511 5,000 70,320 70,�01 50,000 225,000 43,202 45,000 13.744 4 137 34,489 5,000 219 50,000 181.798 45.000 4]5,040 fifi2,834 2,500,000 2,982,345 70.000 48,000 70,000 10,000 70,000 164.522 171.201 75,990 /30_000 5,000 70,320 50,000 225,000 45,000 145,000 45,000 4TSA00 5 Back up Info Fund 450 Capital Projects Revenues State Seismic Reimbursement Transfer in fmm Builtling and Grountls Total fteveneus 09011 Auditonum Roof 09010 Care Cemer Design 10000 High School Parking LotPaving_ 09013 High School Fire Alarms 090t4 High School8oilerGun Units 09075 �emo Old Chiniak School 09016 Akhiok Sewer Line 09017 Easl Cbse(in place) 8 Replace UST 09018 Middle School Close(in place) & Rep 09019 Boro. Build.POwer Disinbution PaneP, 09020 Main Roof 09021 Bwo. Build. Sidewalk antl Hantlrail F 09022 Boro. Build. Lighting Chiniak School Soil Remetliation Canlingencies Transfer to Funtl 410 Transfer �o Fund 420 Total Expenditures FUnd 490landfll Capi[al Projac�s Lantlfill qoseouULeachate Treatment 165 LandfllClosewt/LeachateTreatment Fu�tl 495 Hospital Capital Projects Hospital Pmvidence Grant From Facilities Funtl Interest eamings Denali Match Kodiak Foundation Denali M1TMC USDA Loan USDA Grant Providence From GeneralFUnd From Fecilities Fund To[al Revenues 03112 Hospital access and parking, Phase I 811 05021 CHC archiNral Engineering 09010 Care Center Design Total ExpentliNres Fund 530 Solid Waste Coll¢ctionlUisposal Revenues W as�e Collection Waste Disposal TotalRevenues Expentlitures waste �ollection Waste �isposal Total ExpentliNres Fund 540 Hospital Enterprise Funtl Revenues: Interest Eamings Pmvidence Hospital Lease Transfer in fmm Fem Fuller Use of Retained Eamings Total Revenues ExpentliWres anG Transfers: EnpendiNres Ortlinance N¢ FV2010-01C 3,236,143 3,236,143 4.823 3,236,143 - 3,236,143 95,000 95,000 3,236,143 95,000 3,331,143 895.490 - 936.490 -_. _.._. _ 243,933 - 243,933 (243,933) 0 124,800 - 124,800 (124,800) - 104,000 83,024 20,97fi 104,000 � 72,800 11,924 60,876 - 72,800 66,194 - 6fi,194 - fi6,194 fi6,i94 66,194 66,194 55,561 - 55,561 - 55,561 50,059 - 50,059 - 50,059 43,407 - 43,40� G3,407 20,835 - 20,835 - 20,835 - 95,000 95,000 32,375 - (766) 31,609 369,499 369,499 933,009 - 933,009 - 933,009 3,236,143 372,024 2,83fi,567 95,000 3,337,743 3,000,000 2,545,829 454,1]i - 3,000,000 3,000,000 2,786.431 213,5fi9 - 3,000,000 �oo,000 - �oa,000 - lao,oaa 325,000 - 325,000 - 325,000 180,000 - 180,000 - 180,000 397,540 - 397,540 - 397,540 750,000 ' - 750,000 - 750,OOOI 250,000 - 250,000 - 250,� 125,000 - 125,000 - 125,000 30,000 - 30,000 - 30,000 725,000 - 125,000 125,000 900,000 - 900,000 900,000 705,000 - 105,000 - 105,000 281,943 287.943 281,943 295,000 - 295.000 - 295,000 125,000 125,000 125,000 6,391,830 - 6,391,830 - 6,391,830 7.727.540 1.644.408 83.132 - 1.727.540 4.579.290 4.199.321 379.969 - 4,579,290 85,000 3,361 81,639 85,000 fi,391,830 5,847,090 544,740 - fi,391,830 2,845 700 1 890 716 954,984 - 2.845,700 1,167,952 7fi8,945 399,007 1.167,952 4,013,652 2,659,661 1,353,991 4,013,652 1,605,000 945,4]] 659,523 - 1,605,000 2 408,652 1,206,203 1,202,449 2,408,652 4,013,652 2,151,680 1,861,972 - 4,013,652 2,500 7 fi90 (6,190) ]20 000 360,000 3fi0,000 66,500 66,500 - 669,180 669,780 1 458.180 - 1,458.180 1.458.180 28.272 1,429.908 2,500 720,000 66,500 669,780 1.458.180 1.458./80 6 Back up Info Total ExpendiWres Funtl 555 - Kodlak Fisheries Research Cen�er Revenues ExpendiNres Research Faaliry Dorm Faciliy Fund 5fi0 -Telephone 911 Service Revanues ExpentliW�es Ortlinance No. FV2010-01C 1 458,180 1 458,180 2,182,572 1,113,565 1,Ofi9,OW 1,458,180 2,182.572 2,139,372 614,265 1,525,107 - 2,139,372 43,200 15,606 27,594 43,200 2,182.572 629,871 1.552,701 - 2,182,5]2 70.320 25.541 44.779 70,320 2,395 6],925 ]0,320 70,320 7 Back up Info KODIAK ISLAND BOROUGH AGENDA STATEMENT JUNE 3. 2010 REGULAR MEETING TITLE: ITEM NO: 9.B Ordinance No. FY2011-01 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal Year Commencing on the First Day of July 2010 and Ending on the Thirtieth Day of June 2011 (Fiscal Year 2011 Budget.) SUMMARY: This ordinance includes funds to be spent in the General Fund, Special Revenue Funds, Debt Service Funds, Capital Project Funds, and Enterprise Funds. This ordinance also levies a tax on the real and personal property within the Borough as well as upon natural resources extracted and removed from the Borough. FISCAL NOTES: Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDG!� � :��/ - / RECOMMENDED MOTION: Move to adopt Ordinance No. FY2011-01. 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 46 47 48 49 SO 51 SUBSTITUTED VERSION Introduced by: ManagerGifford Drafted by: Finance Director Introduced: May 20, 2010 Public Hearing: O6/03/2010 Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2011-01 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH LEVYING TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE KODIAK ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE KODIAK ISLAND BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE FIRST DAY OF JULY 2010 AND ENDING ON THE THIRTIETH DAY OF JUNE 2011 (FISCAL YEAR 2011 BUDGET) NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: This ordinance is not of general application and shall not be codified; Section 2: The following sums of money, or as much thereof as may be authorized by law, as may be needed or deemed necessary to defray all expenses and liabilities of the Kodiak Island Borough, be and the same, is hereby appropriated for municipal purposes and objects of the Kodiak Island Borough and other taxing entities hereinafter specified for the fiscal year commencing on the first day of July 2010 and ending on the thirtieth day of June 2011; Section 3: Adoption of this ordinance recognizes that funds are appropriated at department and/or project level. Compositions of these figures are as delineated in the full detail budget document. The full document is available to all elected and appointed officials for their use. Copies may be reviewed by interested citizens at the Borough Building during normal working hours and also at the A. Holmes Johnson, Chiniak, and village public libraries during their normal operating hours Section 4: Tax Levy. A tax for the amount specified in the form of a mill levy is hereby levied for the value as of January 1, 2010, to be used for the purposes as specified in the Budget for the Fiscal Year 2011 of the Kodiak Island Borough commencing on the first day of July 2010 and ending on the thirtieth day of June 2011 to defray expenses and liabilities of said entity as enumerated in the applicable budgets. The millage rates by taxing entity are as follows: A. B. C. D. E. F. G. City of Kodiak Kodiak Island Borough Womens Bay Road Service Area Womens Bay Fire Dept. Bay View Road Service Area Fire Protection Area No. 1 Monashka Bay Road Service Area Kodiak Island Borough, Alaska 2.00 mills" 10.50 milis 2.50 mills 1.25 mills 1.00 mills 1.50 mills 2.50 mills Ordinance No. FY2011-01 Page 1 of 7 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 Section 5: H. I. J. K. L. M. Service Area No. 1 Roads Woodland Acres Street Light Area Service Area No. 2 KIB Airport Fire Area Trinity Islands Street Light Service Area Mission Lake Tide Gate Service Area 1.50 mills 0.25 mills 0.00 mills 1.25 mills 50 mills 1.00 mills 'Kodiak City Ordinance Numbers 906 and 908 exempt a11 personal property from City of Kodiak taxation. The tax rate on boats is set at $1 per foot with a minimum of $30. Boats that weigh less than 5 tons are exempt. Section 6: Kodiak Island Borough Staff Is hereby authorized and directed to effect the necessary line item changes within the limits established above by fund, project, and department to properly monitor, account, and report on the expenditure of these funds. Kodiak Island Borough, Alaska Ordinance No. FY2011-01 Page 2 of 7 71 A. Re�nues Taxes General Fund (100) Real Property Personal Property Non ad valorem taxes Payment in lieu of taxes Se�,erance Taxes Penalties & Interest on Tax Licenses & Permits Federal Shared Re�,enue State Shared Re�.enue In�stments Earnings Other Use of Fund Balance Total General Fund Revenues Expenditures Legislati�.e Personnel Services Fringe Benefits Lobbyist Support Services Borough Management Personnel Services Fringe Benefits Support Seneces Allocated Borough Clerk Personnel Services Fringe Benefits Support Services Legal Services Cost of Litigation Support Services Finance/ACCOUnting Personnel Services Fringe Benefits Support Senices Allocated to Projects Kodiak Island Borough, Alaska 53.55% 6.05% 1.58°/a 7.61 % 7.72% 0.86% 0.52% 1.45% 12.44% 1.15% 0. 12°l0 6.95% FTE 0 31,200 6,ffi0 71,500 �Z2;7Q9 78.700 4 285,500 197,810 48,793 (40,000) 3 192,76� 144,410 164,364 0 100,000 8, 000 7 412, 340 306,260 119,550 (34,810) Percentage 52.80% 8�92,�99 6.82% 1�55�999 1.57% 7.58% 7.69% 0.86% 0.52% 1.45% 12.39% 1.15% 0.12% 28-;289 7.06% �,29Fi-;9�9 • 100.00% 1.08% � a����n 2.83% 2.88% 0.62% 4.61% 9,195,000 1,187,000 274,000 1,320,000 1,340,000 150,000 90, 250 252,000 2,158, 320 200,000 2� 500 1,228,872 17, 415, 942 188.220 492,103 501,534 �: ��� 803, 340 Ordinance No. FY2011-01 Page 3 of 7 72 Finance/MIS Personnel Sernces Fringe Benefits Contracted Sen,ices Support SerAces Capital Outlay Allocated Assessing Personnel Services Fnnge Benefits Support Services Allocated to other (unds Engineering/Facilities Personnel SerAces Fringe Benefits Professional Senices Support Services Allocated to Projects Community De�.elopment Personnel Services Fringe Benefits Professional Ser�ices Support Services Allocated to Projects Building Inspectors Contracted Sen.ices Support Goods and Sen.ices Economic Deeelopment Professional Senrices Contributions Support Goods & Services General Administration Personnel Services Audit Expense Conlracted Senrices SuppoR Services Capital OuQay Parks and Recreation Personnel Senrices Contracted Ser.ices Support Services Capital Outlay Kodiak Island Borough, Alaska 4 4.74% 276,710 201,820 13, 000 295,150 51,000 (12,000) 5 3.30% 290,820 212,500 83.288 (11,750) 2 a5�959 161, 840 �89�,�&� 100,799 62, 300 (64,000) 5 343, 940 200, 300 100,000 98,000 (500) 0 140,000 13, 778 0 22,000 �13,A99 4�000 0 1.50% �SCr,643 64 4.26% 0.88% 0.38% C�S909 2.16% 3�5,388 110,000 30, 000 24ra,290 185,300 69,990 50,000 0 0.21 % 5, 000 31,000 825,680 574, 858 260, 939 741, 740 153,778 67,000 375, 300 36,000 Ordinance No. FY2011-01 Page 4 of 7 73 Emergency Preparedness 0 Personnel Services 5,000 Support Senrices 13,600 Capital Outlay 50,000 Education Support 0 Professional Services 381,350 Audit Expense 37,000 Support Goods and Services 2fi2�99 150,000 Operating Transfers 9,398,999 9,472,000 Health & Social Services 0 Contributions 268,000 Animal Control 0 Contracted Senrices 85,000 Education, Culture & Recreation 0 Contributions 115,000 College and Libraries 0 Contributions 93,000 Transfers Out 0 Transfers 1, 617, 500 Total General Fund Expenditures Kodiak Island Borough, Alaska 0.39% 57.67% 8;8�&359 1.54% 0.49% 0.66% 0.53% 9.29% .: .�� 10,040,350 268,000 85,000 115,000 93,000 �,617,500 17,409,942 Ordinance No. FY2011-01 Page 5 of 7 1 3 4 5 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Speclal Revenue Funtls (h Child Care Assistance (205) Land Sales (210) Buildings 8 Grounds Fund (220) Coastal Management (230) Local Emergency Planning Committee (234) Women's Bay Road Senrice Area (240) Senrice Area No. 1 (242) Senrice Area No. 2 (243) Monashka Bay Road Sen.ices Area (244) Bay View Road Service Area (246) Fire Protection Area No. 1(254) Women's Bay Fire Department (252) KIB Airport Fire Area (254) Woodland Acres Street Light Area (260) Tnnity Acres Lighting DisL (261) Mission Lake Tide Gate (262) Trinity Acres Pa�ng Dist. 263) Facilities Fund (276) Tourism De�.elopment (277) Fem Fuller Trust (290) Special Projects (295) Total Special Revenue Funds C. Debt Service Funds 1 Debt Service (300) Total DebtService Funds 74 ---------------------- (Re�.�enues and Expenditures) J•E . gi.z�'3 _. ... 105, 696 175, 320 743,258 36,000 24,979 147, 700 457, 500 100 52,500 11,265 504, 400 96, 700 14, 000 10,350 4.400 3,700 15,600 1,046, 577 90, 250 75, 000 8�000 4,059,615 4,059,615 Kodiak Island Borough, Alaska Ordinance No. FY2011-01 Page 6 of 7 1 2 3 4 5 6 67 �8 1 2 3 4 Capital Project Funds (Reeenues and Expenditures) Capital Project - Borough, Various (410) Capital Project - School Bonds (420) Capital Projects - State Grants (430) Capital Project - 6om 2010 on (450) Kodiak High School Renovdtion and Addition (460) Renewal 8 Replacement projects (469) Capital Projects - Landfill (490) Capital Projects - Hospital (495) Total Capital Projects Funds Enterprise Funds (Re�.enues and Expenditures) Solid Waste Disposal Fund (530) Hospital Enterprise Fund (540) Kodiak Fisheries Research Center (555) 911 Service (560) Total Enterprise Funds I all Funds %$ � 76 Kodiak Island Borough, Alaska n C!] � 0 0 243,933 0 � 2,526,473 1,032,355 2.181.191 50,000 Ordinance No. FY2011-01 Page 7 of 7 .� ;�_, SUBSTITUTED VERSION lntroduced by: Drafted by: Introduced: Public Hearing: Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2011-01 Borough Manager Finance Director osizoizo, o O6/03/2010 8 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 9 LEVYING TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE 10 KODIAK ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE 11 KODIAK ISLAND BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE 12 FIRST DAY OF JULY 2010 AND ENDING ON THE THIRTIETH DAY OF JUNE 2011 13 (FISCAL YEAR 2011 BUDGET) 14 15 NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND 16 BOROUGH THAT: 17 18 Section 1: This ordinance is not of general application and shall not be codified; 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 46 47 48 49 50 51 52 53 Section 2: The following sums of money, or as much thereof as may be authorized by law, as may be needed or deemed necessary to defray all expenses and liabilities of the Kodiak Island Borough, be and the same, is hereby appropriated for municipal purposes and objects of the Kodiak Island Borough and other taxing entities hereinafter specified for the fiscal year commencing on the first day of July 2010 and ending on the thirtieth day of June 2011; Section 3: Adoption of this ordinance recognizes that funds are appropriated at department and/or project level. Compositions of these figures are as delineated in the full detail budget document. The full document is available to all elected and appointed officials for their use. Copies may be reviewed by interested citizens at the Borough Building during normal working hours and also at the A. Holmes Johnson, Chiniak, and village public libraries during their normal operating hours Section 4: Tax Levy. A tax for the amount specified in the form of a mill levy is hereby levied for the value as of January 1, 2010, to be used for the purposes as specified in the Budget for the Fiscal Year 2011 of the Kodiak Island Borough commencing on the first day of July 2010 and ending on the thirtieth day of June 2011 to defray expenses and liabilities of said entity as enumerated in the applicable budgets. The millage rates by taxing entity are as follows: A. B. C. D. E. F. G. H. City of Kodiak Kodiak Island Borough Womens Bay Road Service Area Womens Bay Fire Dept. Bay View Road Service Area Fire Protection Area No. 1 Monashka Bay Road Service Area Service Area No. 1 Roads I. Woodland Acres Street Light Area J. Service Area No. 2 K. KIB Airport Fire Area L. Trinity Islands Street.Light Service Area Kodiak Island Borough 2.00 mills* 10.50 mills 2.50 mills 1.25 mills 1.00 mills 1.50 mills 2.50 mills 1.50 mills 0.25 mills 0.00 mills 1.25 mills .50 mills Ordinance No. FY2011-01 Page 1 of 2 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 Section 5: M. Mission Lake Tide Gate Service Area 1.00 mills *Kodiak City Ordinance Numbers 906 and 908 exempt all personal property from City of Kodiak taxation. The tax rate on boats is set at $1 per foot with a minimum of $30. Boats that weigh less than 5 tons are exempt. Section 6: Kodiak Island Borough Staff is hereby authorized and directed to effect the necessary line item changes within the limits established above by fund, project, and department to properly monitor, account, and report on the expenditure of these funds. Section 7: ATTEST: Attached to this ordinance are 5 pages of back-up information. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Ordinance No. FY2011-01 Page 2 of 2 �� � A. Revenues Taxes 0 GeneralFund(100) Real Property Personal Property Non ad valorem taxes Payment in lieu of taxes Severance Taxes Penalties & Interest on Tax Licenses & Permits Federal Shared Revenue State Shared Revenue Investments Earnings Other Use of Fund Balance Total General Fund Revenues Expenditures Legislative Personnel Services Fringe Benefits Lobbyist Support Services Borough Management Personnel Services . Fringe Benefits Support Services Allocated Borough Clerk Personnel Services Fringe Benefits Support Services Legal Services Cost of Litigation Support Services Finance/Accounting Personnel Services Fringe Benefits Support Services Allocated to Projec[s Finance/MIS Personnel Services Kodiak Island Borough FTE 53.55% 6.05% 1.58% 7.61 % 7.72% 0.86% 0.52% 1.45% 12.44% 1.15% 0.12% 6.95°/a 0 31,200 6, 820 71,500 �o �nn 78,700 4 285500 197810 48793 -40000 3 192,760 144,410 164,364 0 100,000 8,000 7 412,340 306,260 119, 550 � (34,810) 4 276,710 Percentage 52.80% 8;�82�98 9,195,000 6.82% a-8�8;889 1,187,000 1.57% 274,000 7.58% 1, 320,000 7.69% 1,340,000 0.86% 150,000 0.52% 90,250 1.45% 252,000 12.39% 2,158, 320 1.15% 200,000 0.12% �9;288 20.500 7.06% a ��9F;9�8 1.228 872 100.00% 17,415,942 1.08% �$�8 188,220 2.83% 492,103 2.88% 501,534 0.62% 108,000 4.61 % 803,340 4.74% 825;650 Ordinance No. FY2011-01 Backup Page 1 � Fringe Benefits Contracted Services Support Services Capital Outlay Allocated Assessing Personnel Services Fringe Benefits Support Services Allocated to other funds Engineering/Facilities Personnel Services Fringe Benefits Professional Services Support Services Allocated to Projects Community Development Personnel Services Fringe Benefts Professional Services Support Services Allocated to Projects Building Inspectors Contracted Services Support Goods and Services Economic Development Professional Services Contributions Support Goods 8 Services General Administration Personnel Services Audit Expense Contracted Services Support Services Capital Outlay Parks and Recreation Personnel Services Contracted Services Support Services Capital Outlay Emergency Preparedness Personnel Services Support Services � Capital Outlay 201,820 13,000 295,150 51,000 (12, 000) 5 3.30% 290,820 212,500 83,288 (11,750) 2 a57-;B59 161,840 �84;�SZ 100,799 62,300 (64,000) 5 343,940 200,300 100,000 98,000 (eoo> 0 140,000 13,778 0 22,000 43;889 45,000 0 1.50% �F� ��� 4.26% O.SS% 0.38% f5-,809 2.15% ��f>�99 110,000 30,000 245,308 155,300 f9,888 50,000 0 0.21 % 5,000 31, 000 0 5,000 13,600 50,000 0.39% 574,858 260,939 741, 740 153,778 67,000 375,300 36,000 .:.�� Ordinance No. FY2011-01 Kodiak Island Borough Backup Page 2 Education Support 0 Professional Services 381,350 Audit Expense 37,000 Support Goods and Services �?908 150,000 Operating Transfers 8�89,89� 9,472,000 Health & Social Services 0 Contnbutions 268,000 Animal Control 0 Contracted Services 85,000 Education, Culture & Recreation 0 Contributions 115,000 College and Libraries 0 Contributions 93,000 Transfers Out 0 Transfers 1,617, 500 Total Generel Fund Expenditures Kodiak Island Borough 57.65% 8,8@8,359 1.54% 0.49% 0.66% 0.53% 9.29% 10 040 350 268,000 85,000 115,000 93,000 1,617, 500 17,415,942 Ordinance No.FY2011-01 Backup Page 3 B 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Special Revenue Funds , Child Care Assistance (205) Land Sales (210) Buildings 8 Grounds Fund (220) Coastal Management (230) Local Emergency Planning Committee (234) Women's Bay Road Service Area (240) Service Area No. 1 (242) Service Area No. 2 (243) Monashka Bay Road Services Area (244) Bay View Road Service Area (246) Fire Protection Area No. 1(254) Women's Bay Fire Oepariment (252) KIB Airport Fire Area (254) Woodland Acres Street Light Area (260) Trinity Acres Lighting Dist. (261) Mission Lake Tide Gate (262) Trinity Acres Paving Dist. 263) Facilities Fund (276) Tourism Development (277) Fem Fuller Trust (290) Special Projects (295) Total Special Revenue Funds (Revenues and Expenditures) .rT.rez.�a _. ... 105,696 175,320 743,258 36,000 24,979 147,700 457,500 100 52,500 11,265 504,400 96,700 14,000 10,350 4,400 3,700 15,600 1,046, 577 90,250 75,000 80,000 3,695,295 Ordinance No. FY2011-01 Kodiak Island Borough Backup Page 4 C. Debt Service Funds (Revenues and Expenditures) 1 Debt Service (300) Total Debt Service Funds D. Capital Project Funds (Revenues and Expenditures) 1 Capital Project - Borough, Various (410) 2 Capital Project - School Bonds (420) 3 Capital Projects - State Grants (430) 4 Capital Project - from 2010 on (450) 5 Kodiak High School Renovation and Addition (460) 6 Renewal & Replacement projects 469 67 Capital Projects - Landfill (490) �8 Capital Projects - Hospital (495) Total Capital Projects Funds E. Enterprise Funds (Revenues and Expenditures) 1 Solid Waste Disposal Fund (530) 2 Hospital Enterprise Fund (540) 3 Kodiak Fisheries Research Center (555) 4 911 Service (560) Total Enterprise Funds Total all Funds Kodiak Island Borough 4,059,615 4,059,615 0 0 0 8 243.933 0 8 2,208,892 0 0 2,452,825 2,526,473 1, 032,355 2,181,191 50,000 5,790,019 $ 33,413,696 Ordinance No. FY2011-01 Backup Page 5 Kodiak Island Borough School District Office of the Superintendent 722 Mill Ba�° Road Kodiak, AK 99615 Memo To: Jerome Selby, KIB Mayor KIB Assembly Members Through: Norm Wooten, President KIBSD Board of Education From: Stewart McDonald, Superintendent Date: June 3, 2010 Subject: FYl l BUDGET OUTLOOK As both the Kodiak Island Borough and KIBSD move forward with their respective budgets, I would like to take time to thank you for your continued support for public education throughout our Borough. The KIBSD operating budget has grown in recent years. This has been due, in mosC part, to the Legislature acknowledging inequitable and underfunded support for state and federal mandates. The legislature put forth a task force, and concerted effort to establish equitable funding levels state-wide while ensuring that every district was being provided with the resources required to meet student needs for a quality education. The task force addressed this need by focusing on several components in the foundation forn�ula: area cost differential, intensive needs funding and the base student allocation. Being so, the Legislature did not make this purely an obligation of the State, it continued to provide reasonable funding caps for incorporated boroughs, so that a collaborative effort could be maintained between State and local funding sources. To give you an idea for what our budget represents, and the cost of ancillary programs, the following are several examples: • GiRed & Talented Program: $26Q000 • Career & Vocational Education Program: $820,000 • Elementary Music Program: $430,000 • Elementary Counseling Program: $180,000 • Nine (9) Full-time Instructio�al Aides: $440,000 • Two (2) Proposed Math Coaches and One (1) Educational Technologist: $280,000 As you can see, none of these programs come without a cost. Annually, our Island-wide communities identify legitimate program shortfalls that continue to be unfunded to this day. While you have seen greater demand for local funding in recent years, we've operated our organization with fiscal responsibility. Kodiak Island Borough School District continues to need your support to sustain the quality education expected by our communities. Together, we can do this. 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 46 47 48 49 50 51 Introduced by: Drafted by: Introduced: Public Hearing: Adopted: KODIAK ISLAND BOROUGH ORDINANCE NO. FY2011-01 Borough Manager Finance Director OS/20/2010 AN ORDINANCE OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH LEVYING TAXES ON ALL TAXABLE REAL AND PERSONAL PROPERTY WITHIN THE KODIAK ISLAND BOROUGH FOR THE EXPENSES AND LIABILITIES OF THE KODIAK ISLAND BOROUGH FOR THE FISCAL YEAR COMMENCING ON THE FIRST DAY OF JULY 2070 AND ENDING ON THE THIRTIETH DAY OF JUNE 2011 (FISCAL YEAR 2011 BUDGET) NOW, THEREFORE, BE IT ORDAINED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1 Section 2: This ordinance is not of general application and shall not be codified; and The following sums of money, or as much thereof as may be authorized by law, as may be needed or deemed necessary to defray all expenses and liabilities of the Kodiak Island Borough, be and the same, is hereby appropriated for municipal purposes and objects of the Kodiak island Borough and other taxing entities hereinafter specified for the fiscal year commencing on the first day of July 2010 and ending on the thirtieth day of June 2011: and Section 3: Adoption of this ordinance recognizes that funds are appropriated at department and/or project level. Compositions of these figures are as delineated in the full detail budget document. The full document is available to all elected and appointed officials for their use. Copies may be reviewed by interested citizens at the Borough Building during normal working hours and also at the A. Holmes Johnson, Chiniak, and village public libraries during their normal operating hours; and Section 4: Tax Levy. A tax for the amount specified in the form of a mill levy is hereby levied for the value as of January 1, 2010, to be used for the purposes as specified in the Budget for the Fiscal Year 2011 of the Kodiak Island Borough commencing on the first day of July 2010 and ending on the thirtieth day of June 2011 to defray expenses and liabilities of said entity as enumerated in the applicable budgets; and The millage rates by taxing entity are as follows: A. City of Kodiak B. Kodiak Island Borough C. Womens Bay Road Service Area D. Womens Bay Fire Dept. E. Bay View Road Service Area F. Fire Protection Area No. 1 G. Monashka Bay Road Service Area H. Service Area No. 1 Roads Kodiak Island Borough 2.00 mills' 10.50 mills 2.50 milis 1.25 milis 1.00 mills 1.50 mills 2.50 miils 1.50 mills Ordinance No. FY2011-01 Page 1 of 7 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 Section 5: I. Woodland Acres Street Light Area J. Service Area No. 2 K. KIB Airport Fire Area L. Trinity Islands Street Light Service Area M. Mission Lake Tide Gate Service Area 0.25 milis 0.00 mills 1.25 milis .50 mills 1.00 mills *Kodiak City Ordinance Numbers 906 and 908 exempt all personal property from City of Kodiak taxation. The tax rate on boats is set at $1 per foot with a minimum of $30. Boats that weigh less than 5 tons are exempt; and Section 6: Kodiak Island Borough Staff is hereby authorized and directed to effect the necessary line item changes within the limits established above by fund, project, and department to properly monitor, account, and report on the expenditure of these funds; and Section 7: Attached to this ordinance are 5 pages of back-up information. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 ATTEST: Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Ordinance No. FY2011-01 Page 2 of 7 :� General Fund (100) Real Property Personal Property Non ad valorem taxes Payment in lieu of taxes Se�.erence Taxes Penalties & Interest on Tax Licenses & Permits Federal Shared Re�,enue State Shared Re�enue Irn.estments Earnings Other Use of Fund Balance Total General Fund Revenues es FTE Personnel Services Fringe Benefits Labbyist Support Services 3orough Management Personnel Senrices Fringe Benefits Support Services AI located 3orough Clerk Personnel Sen�ces Fringe Benefits Support Services _egal Services Cost of Litigation Support Services =inance/Accounting Persannel Senrices Fringe Benefits Support Services Allocated to Projects Kodiak Island Borough Percentage 53.55% 6.05% 1.58% 7.61 % 7.72% 0.86% 0.52% 1.45% 12.44% 1.15% 0.12% 6.95% 100.00% 0 1.05% 31,200 6,820 71,500 72,700 4 2.84% 285500 197810 48793 -40000 3 192, 760 144,410 164, 364 0 100,000 8,000 7 412,340 306,260 119, 550 (34,810) F�F'Y[7 0.62% 4.63% 9,292,5 1, 050, 0 274,0 1, 320, 0 1, 340, 0 150,0 90,2 252,0 2, I58,3 200,0 20,2 1, 206, 0 17,353,3 182,220 492,103 501.534 �: 111 803, 340 Ordinance No.FY2011-01 Page 3 of 7 87 Flnance/MIS Personnel Sen,ices Fringe Benefits Contracted Sennces Support Services Capital Outlay Allocated Assessing Personnel Senrices Fringe Benefts Support Services Allocated to other funds Engineering/Facilities Personnel Senrices Fringe Benefits Professional Sen-ices Support Services Allocated to Projects Community Deeelopment Personnel Services Fringe Benefits Professional Senrices Support Services Allocated to Projects Building Inspectors Contracted Services Support Goods and Services Economic De�,elapment Professional Sen.ices Contributions Support Goods & Services General Administration Personnel Services Audit Expense Contracted Services Support Services Capital Outlay Parks and Recreation Personnel Services Contracted Senrices Suppart Services Capital Outlay Kodiak Island Borough 4 276, 710 201,820 13,000 295,150 51,000 (12,000) 5 290,820 212,500 83,288 (11,750) 2 157,950 100,397 62,300 (64,000) 5 343,940 200, 300 100, 000 98, 000 (500) 0 140, 000 13, 778 0 22, 000 43, 000 3.31 °/a 1.48% 4.27°/a 0.89% 0.37% 0 2.22% 110,000 30,000 245,300 0 0 0.21 % 5, 000 31.000 574,858 � 256, 647 I 741.740 I 153, 778 � 65,000 I 385,300 � 36,000 � Ordinance No. FY2011-01 Page 4 of 7 Emergency Preparedness 0 Personnel Services 5,000 Support Services 13,600 Capital Outlay 50,000 Education SuppoR 0 Professional Services 381,350 Audit Expense 37,000 Support Goods and Services 262,000 Operating Transfers 9,300,000 Health & Social Services 0 Contributions Animal Control 0 Contracted Services Education, Culture & Recreation 0 Contributions College and Libraries 0 Contributions Transfers Out 0 57.51 °/a 1.54% 268, 000 0.49% 85,000 0.66% 115,000 0.54°/a 93,000 9.32% Transfers 1, 617, 500 Total General Fund Expenditures 9, 980, 350 � .: ��� . 11� 115,000 � 93,000 � 1.617.500 I 17,353,650 � 88 � I Kodiak Island Borough Ordinance No. FY2011-01 Page 5 of 7 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 speciai rtevenue runas �rceeenue� Child Care Assistance (205) Land Sales (210) Buildings & Grounds Fund (220) Coastal Management (230) Local Emergency Planning Committee (234) Women's Bay Road Service Area (240) Service Area No. 1 (242) Service Area No. 2 (243) Monashka Bay Road Services Area (244) Bay View Road Sen-ice Area (246) Fire Protection Area No. 1(254) Women's Bay Fire Department (252) KIB Airport Fire Area (254) Woodland Acres Street Light Area (260) Trinity Acres Lighting Dist. (261) Mission Lake Tide Gate (262) Trinity Acres Pa�ing Dist. 263) Facilities Fund (276) Tourism De�,elapment (277) Fem Fuller Trust (290) Special Projects (295) Total Special Revenue Funds C. Debt Service Funds 1 Debt Service (300) 89 ____ Total Debt Service Funds_ (Re�,enues and Expenditures) 105, 696 175,320 803,258 36,000 24,979 147,700 457,500 100 52,500 11,265 504,400 96,700 14,000 10, 350 4, 400 3, 700 15, 600 1,046,577 90, 250 75, 000 430,000 4,105, 295 4, 059, 615 4,059,615 --------------------------• Kodiak Island Borough Ordinance No. FY2011-01 Page 6 of 7 1 2 3 4 5 6 7 1 2 3 4 90 � 91 Capital Project Funds (Re�nues and Expenditures) Capital Project - Borough, Various (410) Capital Project - School Bonds (420) Capital Projects - State Grants (430) Capital Project - from 2010 on (450) Kodiak High School Renovation and Addition (460) Capital Projects - Landfill (490) Capital Projects - Hospital (495) Total Capital Projects Funds Enterprise Funds (Re�enues and Expenditures) Solid Waste Disposal Fund (530) Hospital Enterprise Fund (540) Kodiak Fisheries Research Center (555) 911 Service (560) Total Enterprise Funds all Funds Kodiak Island Borough 0 0 0 0 0 0 0 2, 526, 473 1, 032, 355 2,181,191 50,000 5, Ordinance No. FY2011-01 Page 7 of 7 KODIAK ISLAND BOROUGH AGENDA STATEMENT JUNE 3, 2010 REGULAR MEETING TITLE: ITEM NO: 13.C.1 Contract No. FY2010-10 Extension of the Recycling Contract with Threshold Services Inc. SUMMARY: The Kodiak Island Borough's landfill enterprise fund is financed through user fees; these revenues cover costs for the landfill operation, compliance, disposal costs and community recycling efforts. Threshold Services, Inc., a private non-profit entity, maintains a receiving, handling, processing, storage and marketing operation for recyclable materials in Kodiak for shipment to markets off- island. Threshold achieves this through their goal to provide work and training for persons with disabilities or who are chronically not employable; a valued community service. The KIB recyclable material includes those items brought by the public to Threshold's location on Von Scheele, as well as the material picked up by Threshold's at various business locations and the community cardboard dumpster deliveries paid for through the KIB's contract with AK Waste. The contract with Threshold is based on the amount of recyclables shipped off island (similar to a time and material contract) and it is estimated that the contract will be a total of $250,000 which is what has been budgeted for in the proposed FY11 budget. FISCAL NOTES: Account No.: 530-731 450-510 Amount Budgeted: $250,000 Expenditure Required: $250,000 APPROVAL FOR AGENDA: G��� oi sz��� RECOMMENDED MOTION: Move to authorize the manager to execute the optional one- year extension for Contract No. FY2010-10 with Threshold Services, Inc. of Kodiak, Alaska for a time and material contract estimated to be $250,000. Form Ver. 06/30/2009 AMENDMENT NO. 1 TO CONTRACT FY2010-10 BETWEEN KODIAK ISLAND BOROUGH AND THRESHOLD SERVICES, INC. EXTENSION OF CONTRACT TO ENTER INTO OPTION YEAR ONE JULY 1, 2010 — JUNE 30, 2011 This amendment becomes part of the recycling services contract, FY2010-10 between the Kodiak [sland Borough and Threshold Services, Inc. dated July 2009. 1. Exercise Option Year One in the contract agreement from July 1, 2010 — June 30, 2011. Compensation for contract will be as per original contract agreement. KODIAK ISLAND BOROUGH : Rick L. Gifford Borough Manager Date: THRESHOLD SERVICES, INC. : Date: Ken Reinke Executive Director By: ATTEST: Woody Koning, Director Nova M. Javier, CMC Engineering & Facilities Borough Clerk 8. This section of the quarterly report will include at least the following details: (a) A written descriptiQn of the final disposition of cach of the collected material types. For example, a list of the mills where fiber materials were shipped, (b) The type of material shipped, (c) Contact names and telephone numbers of brokcrs, mills, etc. All recyclables must be recycled for manufachue into usable products. 9. Documentation. Contractor shall maintain throughout the duration of the Agreemcnt plus three (3) years, documentation on all of the services provided. Contractor shall maintain records to substantiate all work performed and fees requested. Such records shall include, but not be limited to, daily records on the pounds of processed recyclables, shipment records and (ocation of recyclable pick up loeations etc. Copies or poRions of this documentation may be requested by KIB to be supplied with Contractor's monthly requests for payment. 10. Records and Reporting. (a) Records. Contractor will collect and record, at a minimum, the following inforrnation daily, indicating the day of the week and date: (i) Tonnage: Tons of Rccyclablcs - weight of each load (gross, taze and net); receipts from the Recyclables Processing Facilities. (b) Reports. Contractor will include the following information in its Quarterly Keport as described in the KIB RFP and Contractors RFP ProposaL• a summary of the Records for Tonnage; and any additional information requested by KIB. When 75% of 866 tons is achieved (which is equivalent to 650 tons) Contractor will notify KIB to begin cvaluation for furthcr processing. (c) Inventory. Contractor will submit its inventory of Service Assets to include: (i) a general description of its maintcnance yards, facilitics, drop off locations etc.; the Office and any other administrative and customer service offices, (ii) Vehicles described by type (i.e. manufacture and model number for cab, chassis and body; and descriptive notatio� said as front end loader, compactor etc.), number, DMV license number, the age of the chassis and body; type of body (open-top, closed etc.); type of fuel used; the date of acquisition; the maintenance aod rebuilt status; lease or installmcnt purchase information. l 1. Communication. All oFficial communications from Contractor to K[B regarding this Agreement will be directed to the Project Manager. 12. Residual Waste. Any waste collected or generated during processing that is not rccyclable is the responsibility of the Contrac[or to properly dispose oE This entails obtaining a KIB Sanitation account for a commercial dumpster. Dumpster size to be determined by Contracror and KIB's Solid Waste Collection Contractor. Recycling Agreement July 2009 Final Page 3 of 14 13. Recvclables Processine and Marketing. (a) Recyclables Processing Naciliry - Selection By Contractor. Contractor will transport and deliver Recyclables to the Recyclables Processing Facility. Contractor will cause the Recyclables Processing Facility to process and market Recyclables. Promptly upon direction of K[B, Contractor will provide KIB with doeumentation satisfactory to KIB demonstrating availabiliry of Recyclables processing capacity at the Recyclables Processing Facility for the Term. Contractor may change its selection of Recyclables Processing Facility and notify K[BA within 30 days of doing so. [f the Recyclables Processing Facility is wholly or partially inoperable for any reason, including Uncontrollable Circumstances, Conhactor will make other arrangements to process Recyclables or to transport the Recyclables to the Recyclables Processing Facility without increase of the Contractor Compensation despite any consequent additional wsts to Contractor. (b) Facility Information. Contractoi will attach to Contractor pocumentation information relating to the Recyclables Facility, including: (i) name of their respcctivc owncr and operator; (ii) address; (iii)contact Person and telephone number; and 14. Service Standards. Contractor will provide Service in accordance with the following provisions: (a) Litter, Spills and Leaks. (i) Litter. Contractor will ensure that each Collection Vehicic carries a broom and shovel at all times for this purpose. (ii) Material Spills. Contractor will transport Recyclables only in covered Vehicles. Contractor will prevent materials Crom escaping, dropping, spilling, blowing or scattering from Vchicles during Collection and transportation. Contractor will immediately clean up any materials that are dropped, blown, spilled, scattered, or tracked onto any alley, street or public place. (iii) Liquid Leaks. During Collec[ion and transporta[ion, Contractor will also prevent oil, hydraulic fluid, paint or other liquid from leaking out of Vehicles. Contractorwill ensurc that each Collection Vehicle carries petroleum absorbent materials. Coutractor will immediately cover leaked fluids with absorptive materials, remove those materials from Ure ground and apply a cleaning agent to deanse the soiled spot. Contractor will assure that no hydraulic fluid or other liquid leaks from any Vehicle onto the pavement. [f a leak does occur, Contractor will immediately clean it up. Recycling Agreement July 2009 Final Page 4 of 14 (b) Customers' Privacy. Contractor will strictly observe and protect Customers' rights of piivacy. Contractor will not reveal information identifyiug individual Customers or the composition or contents of a Customer's waste stream to any Perso� (other tha� the K1B) unless upon the authority of a court of law, by Applicablc Law or by valid authorization of the Customer, and will use Reasonable Business Efforts keep that information confidential among staff and its consultants. This provision will not be construed [o preclude Contractor from preparing, participating in or assisting in the preparation of wastc charactcrization studies or waste stream analyses that may be required by Applicable Law. In addition, Contractor will not market, sell, convey, or donate to any Person any list wi[h the name or address of Customers. The rights accorded Customers pursuant to this Section are in addition to any other privacy right accorded Customers pursuant to Applicable Law. Contractor will use Reasonable Business Efforts to keep information with respect to Customers and Customer Servicc information (such as accounts serviced, Containcrs, special scrvices, Recyclables inventory, sales of Recyclables and contaminants) confidential among staff and its consultants, if auy, as permitted by Applicable Law. (c) Vehicles and Drivers. (i) Leak-proof Vehides. Vehicles used in Collection or transportation of Rccyclablcs must have watertight beds of inetal or impervious material that can be cleaned. (ii) Vehiele Identification. Contractor will ensurc that its name, tclephonc number indicating that the Vehicles are owned and operated by Contractor. (d) Facilifies. (i) Offices. Contractor will maintain an administrative office (the "Offtce") located in the KIB or City of Kodiak (COK) at the address provided in Contractor pocumentation. (ii) Operations Yard. If Contractor sites its operations and maintenance faeilities in the KIB or COK, it will do so in accordanco with Applicable Laws, including zoning laws, with ampie ingress and egress for Vehicles. Contractor will maintain its facility in a neat, clean and prescntable manner, including regular sweeping of related grounds for litter. Regardless of location, the KIB may enter operation and maintenance facilities during Office Hours and observe, inspect and revicw Contractor's operations therein. (c) Pavement and Utilities. Contractor is responsible for damage to pavement and driving surfaces if Collection Si[es are located on pablic or private property, other than ordinary wear and teaz, if the damage is the result of vehicles excceding the maximum weight limits allowed by Applicablc Law or Contractor's negligent operation of vehicles. Customer or KIB may dircet Contractor to promptly repair or replace damaged driving surfaces or utilities or repair and replace them itself or through a third party, to satisfaction of Customer or KiB, as thc case may be. Recycling Agreement July 2009 Final Page 5 of 14 Contractor will reimburse Customer for his or her costs of repair or replacement and KIB or COK the Reimbursement Costs of repair or replacement. Contractor is responsible for damage to public and private utilities, wheYher located on public strects or property or privatc property, if damage is the result of the inattention, carelessness or negligcncc of Contractor. (� Damage To Property and Persona► Injury. Contractor will not cause damage to property or personal injury. At its sole expense, Contractor will repair or replace to the satisfaction of the owner of damaged property, any physical damage to public or private property and will reimburse to the satisfaction of an injured individual, the cost of any personal injury caused by the negligent or willful acts or omissions of Contractor. KIB may refer all complaints of damage or injury to Contractor as a matter within Contractor's sole responsibility. Notwithstanding any rights the K1B has for breach of contract, disputes between Contractor and Persons as to damage to private pavement or other property or ro injury are civil matters between the Contractor and that Person, and the Person may institute suits with respect thercto as allowed by law. Promptly upon receiving notice of any damage to Customer's property by phone or other medium, Contractor will record tbat information and determine whether or not the damage to Customer's property was caused by the inattention, carelessness or negligence of Contractor's employees. If Contractor determines that it was responsible for the damage, within 3 days of making its determination, Contractor will reimburse Customer his or her Direct Costs of repair or replacement of damaged property. Contractor will provide KlB with a copy of the recorded damage log in its Monthly Report. 17. Rieht to Audit. Contractor shall maintain comple[c and accurate rccords, kept in accordance with generally accepted accounting standards, of all of Contractor's costs that are chargeable to HIB and shall retain such records for at least three (3) years after completion of the contract. Contractor shall also maintain records of customers scrved. KIB shall have the right, at any reasonable time, to inspect and audit those records during the course of work and throughout the three (3) year retention period. Contractor shall accommodate such review at no additional cost. Contracmr shall incorporate this requircment in all contracts with third parties to which this work may be subcontracted. 18.Indemnification. The Contractor specifically obligates himself to pay for all materials furnished and serviccs performed under this Agrecmcnt. Contractor shall indemnify and hold KIB, its elected officials, officcrs, and employees free and harmless from all losses, damages, cxpenses, judgments, liens, claims, suits, demands, or liabilities of any kind, including reasonable attorneys' fees, for injury or death to persons, or loss, or damagc to propedy arising ou[ of Contractor's performance of this contract. Such indemnity shall not cover losses, damages, expenses, judgments, liens, claims, dcmands, or liabilities that are caused by the sole negligence of KIB. Recycling Agreement July 2009 Final Page 6 of 14 AGREEMENT FOR RECYCLING SERVICES ���°"O� ��� THIS AGI2EEMENT made this 17 day of July 2009 by and between the Kodiak Island Borough (KIB) and Threshotd Services, Inc., hereinafter called the Contractor. WITNESSETH: That the KIB and Contractor for the consideration hcrcinafter recited agree as follows: Proiect• The Contractor agrees to perform services which shall be defined by thc following and any additional specifications and addenda thereto which are signed by the parties or incorporated hercin as part of this Agreement, which dowmcnts are hereinafter referred to as the Contract Documents. The essential project activitics include the Contractor's RFP Proposal dated June 26, 2009 and it is included as Appendix I as additional inFormation regarding this Agreement. The Contractor will peovide all labor, equipment, personnel, scheduling, routes, quarterly reports, and payment invoices in a timely manner as outlined in this Agreement. The Contractor agrees to perform all services necessary for the processing and shipment of recyclab(e materials within the city and borough limits. The KIB will continue to cover costs associated with tipping the six cardboard recycling dumpsters that are received by the Contractor. Kecyclable material includes paper, cardboard, aluminum, plastics, ete. Rccyclable material does not include large metal items such as vehicles, parts of vehicles, appliances or home construction type of siding. Contractor will implement the processing methods and collection based upon its RFP Proposal and cover all costs associated with Contractor's collection and handling of rccyclable materials. Duration of Aereement. The term of this agreement is for one (1) year with two (2) one- year (1-year) extension options. The agrccment will staR on July 1, 2009. If one or both extcnsion options are exercised KIB and thc Contractor agree to evaluate and/or negotiate an increase/decrease due to inflation. Proiect Manaeer. The project manager shall be the K1B's Environmental Specialist in the Engincering and Facilities Department of the KIB or KIB Manager's dcsi�ce. 3. Comoensation. The KlB agrces to pay to the Contractor as compensation for services under the following payment schedule: (a) $325 per ton up to 866 tons. (b) If tonnage processed exceeds 866 tons Ki6 and Contractor will negotiate a rate for the additional tonnage. Recycling Agreement July 2009 Final Page l of 14 The KIF3 will continue to cover costs associated with tipping the six c��rdboard recycling dumpsters t6at are received by lhe Contractor. � 4. Payment. All reyuests for payment shall be for recyclables shipped unless othenvise agrced to by KlB and Contractor. Conh�actor will provide the KII3 with certified scale records indicating the weight of recyclable materials shipped off the island to mlrket or processor with thcir monthly invoice. Weight records will be in a format as required and acceptable to the KIB to include a print out of each certified scale entry invoiced. Typical information to be ii�cluded in an Excel spreadsheet format includes, but is not limiled to: material type, weight, shipping date, shipping manifest number, shipping manifcst, amount paid or reccived from market or processor, and source of the recyclable materiaL Shipping mauifest,- amount reeycled and residual amount disposed of will be used to verify invoiced amoimts. Paymentwill Ue based on the amount rccycled and not the amount collected or dropped off for processing. Contractor will be responsible for monthly reporting and disposal of a11 residual waste materials not recycled. The Contractor shall provide documentation that sa[isfies KTB and will provide easily understandable and reproducible forms of back up information that is accurate and does not require much review time by KIB. Tlie Contractor shall provide any additional information to KIB which may be reasonable in support of any payment request. Monthly Invoices and Uackup shall be delivered to KTB no later than the end of the month and shall bc paid within fliiRy (30) days from the date of the invoice unless KIB shall notify tha Contractor in wriCing of its reason For not making payment of the sums requested. 5. Collection Plan. Contractor will adhere to the collection plan and processing methods based upon its I2FP Proposal and will include service locations Ueing left in a neat and orderly manner and Personnel being courteous and professional. 6. F.nuipment & Personnel. The Contrlctor shall identify the equipment to be used in the collection and processing of recyclable material. This identification shall includc the minimum following information (a) Equipment type, (b) Equipment quan[ities, (c) Availability of backup equipment. "l'he Contractor is to identify the number of personnel necessary to meet the requirements of this Agreement. Personnel listed should include management, supervisory, customer seivice, equipment operators, collection personnel, etc. 7. Final Disposition of Recyclable �Interials. It is the responsibility of the Contractor to ensure that collected material is processed and recycicd. To this end the Contractor is to document the final disposition of the collected material as part of the yuarterly reporting requirement. Recycling Agreement July 2009 Final Page 2 of 14 Contractor shall be given notice of any suit, claim, or demand within a reasonable time after KIB acquires knowledge thereof, and shall be authorized to defend the same without cost to K[B (saving that KIB shall pay its own counsel fee if it wishes to have separate representation in any suit). Contractor shall be given all information and assistance that it may rcasonably require to defend the actioa No compromise or settlement of any such suit, claim, or demand shall be entered into until the written notice of ConVactor has been given to KIB. 19. Insurance. A. General Insurance Provisions. i. Contractor shall not commence with work under this contract until it has obtained the insurances required under this section. ii. All coverage shall be with insurance carriers (icensed and admitted to do business in [he State of Alaska. iii. All covcrage shail bc with insurance carriers acceptable to KIB. iv. Proof of Insurance Covera�e: Co�tractor shall provide KIB, at thc time thc contract is returned for execution, Certificates of Insurauce and/or policies, acceptable to the KIB, as listed below. a. Two (2) copies of Certificate of [nsurance for Workers' Compensation Inswance; b. Two (2) copies of Ccrtificatc of Insurance for Commercial General Liability Insurance; c. Two (2) copics of Ccrtificate of Insurance for Vehicle Liability [nsurance; d. If so requested, Certified Copies of all policies shall be furnished. v. Continuation of Coveraee: If any of the above coverages expire during the term of this contract, Contractor shall deliver renewat ceRificates and/or policies to KIB at least ten (10) days prior to the expiration date. B. Specifie Insurance Provisions: Coutractor shall at all times, at its own expense, keep in force the following described insurance for protection against the claims of employees or other persons, insuring both the Contractor and the KIB against liability that may accrue against them or either of them in connection with Contractor's performance under this assignment. i. Workers' Compensation Insurance: the Contractor shall procure and maintain during the lifc of this confract, Workers' Compensation Insurance, disability benefits and other similar employce benefit acts including Employers' Liabiliry Coverage, in accordance with all applicable statues of the State of Alaska. ii. Commercial General Liability Insurance: The Contractor shall procure and maintain during the life of this contract, Commercial General Liabiliry Insurance on an "Occurrencc Basis" wi[h limi[s of liability not Iess than $1,000,000 per occurrence and/or aggregate combined single limit, Personal Injury, Bodily lnjury and Property Damage. Recycling Agreement July 2009 Final Page 7 of 14 iii. Motor Vehicle Liability: The Contrac[or shall procurc and maintain during the life of this co�tract, Motor Vehicle Liability Insurance, including applicable No- Fault coverages, with limits of liability of not less than $1,000,000 per occurrence combined single limit Bodily Injury and Yroperty Damage. Coveragc shall includc all owned vchicles, all non-owned vehicles, and all hircd vehicles. iv. Additional Insured: The following shall be Additional Insureds: The KIB, and including all elected and appointed officials, all employees and volunteers, all boards, commissions and/or authorities and their board members, employees and volunteers. This coverage shall be primary to the Additional Insureds, and not contributing with any oYher insurance or similar protection available to the Additional Insureds, whether other available coverage be primary, contributing or excess. v. Canceqation Notice: Workers' Compensation Insurance, Commercial General Liability Insurance and Motor Vehicle Liability Insurance, as described above, shall include an endorsement stating the following: "Sixty (60) days Advance written notice of cancellation or non-renewal shall be sent to: Tracy Mitchell, Kodiak Island Borough, 710 Mill Bay Road, Kodiak, AK 99615. a. If Contractor fails to comply with the insurance requirements of this Agreement, the KIB may terminate the Agreement; b. Contractor covenants to maintai❑ all insurance policies required in this Agreement for the period of time in which a person may commence a civil actio❑ as prescribed by the appficable statues of limitations. The coverage required by this Agreement shall over all claims arising in connection with the performance of Co�tractor under this Agreement, whether or not asserted during thc tcrm of this Agreement and even though judicial proceedings may not bc commenced until after the expiration of this Agreement; c. If Contractor is self-insured the KIB will require a statement to that effect and; d. Certificatc of Insurance for liability and errors and omissions insurance, cspecially for Contractor acting as agent (n/a if self insured). 18. Claims. (a) Payments for work perfortned under this Agreement will equal the value of the work done by the Contractor at the agreed price; provided that the Contractor is not indebted to the K1B or anyone else for professional services, fringcs, taxes, supplics, materials, equipmcnt, rental or other proper charges against the services covered by this Agrecment. (b) The Contractor must notify the KIB or its agent of any and all claims for costs in excess of thc con[ract amount within ten (10) days of incurring such cost. 19. Chanees and Modifications. (a) The KIB may, at any time by written order signed by the Borough Manager, or his designee, of the KIB, make changes in the specifications for services hereunder or in the Recycling A6�reement Juty 2009 Final Page A of 14 project schedule. Any additions or reductions to the amount of this Agreement resulting from authorizcd changes whether initiated by Contractor or the K1B must be agreed upon in writi�g by both parties hereto, subject to the contract and sale provisions of the KIB Code. (b) The cost or credit to the KIB resulting from a change in the services or in the project schedule shall be determined as follows: (i) by mutual acceptance of a lump sum properly itemized and supported by sufficient substantiating data to permit evaluation or; (ii) by the fecs statcd in the Contract Documents or subsequently agreed upon. 20. Prosecution of Work. The Confractor shall prosecutc thc work in a prompt and diligent manner whenever such work or any part of it becomes available, in order to promote the general progress of the entire Project. Upon written request by the KIB, the Contractor shall fumish to thc KIB such evidence as the KIB may require relating to the ability of the Contractor to complete the Project. 21. Approvals. The Contractor shall obtain and pay for all permits, licenses and official inspections made necessary by his work, and shall comply with all laws, ordinances and regulations bearing on his work and the conduct thercof. 22. Stop Work. (a) If the Contractor fails to correct defective services as required herein or persistently fails to carry out the project in accordance with the Contract Documents, the KIB, by a written order signed personally or by an agent may ordcr the Contractor to stop work, or any poRion thereof, until the cause for such order has been eliminated; however, this right of the KIB to stop wock shall not give rise to any duty on the part of the KIB to exercise this right for the benefit of the Contractor or any other person or entity. (b) If the Contractor defaults or neglects to carry out the work in accordance with thc Contract Documents and fails within fourteen (14) days after receipt of written notice from the KIB to commence and continue correction of such default or neglect with diligence and promptness, the KIB may, after seven (7) days following receipi by the Contractor of an additional written notice and without prejudice to any other remedy it may have, make good such deficiencies but use its best efforts to mitigate the cost of curing such default. In such case a deduction from the payments then or thereafter due the Contractor the cost of correcting such deficiencies, including compensation for Borough staff's additional services made necessary by such default, neglect or failure. 23. Withholdine Pavments. KIB shall have the right to withhold from payments due Contractor such sums as necessary, in KIB's sole and exclusive opinion, for the purposes listed below in this section. Action taken under this section shall not affect other rights or remedies of KIB granted by other provisions of this agreement or by law; and do not relieve Contractor from the consequences or liabilities arisiug from Contractor's acts or omissions. (a) To protect KIB against any loss or damage that may result from the events listed in this section and any other negligence or unsatisfactory work by Contractor; (b) Failure of Contractor to perform or abide by an obligation under the contract; (c) Claims against Contractor or KIB related to Contractor's performance of wock; Recycling Agreement July 2009 Final Page 9 of 14 this section. Action taken under this section shall not affect other rights or remedies of K[B g�anted by other provisions oC this agreement or by law; and do not relieve Contractor fiom the consequences or liabilities arising from Contractor's acts or omissions. (a) To protecY KI[3 againsL any loss or damage that may result from the events listed in this section and any other negligence or unsatis£actory work by Contractor; (b) Failure of Contractor to perform or abide by :m obligat�ion imder the contract; (c) Claims against Contractor or KIB related to Contractor's performance of work; (d) Damages by Contractor ro others not adjusted; (e) Failure of Contractor to make proper payment to Contractor's employees, material suppliers, or subcontractors; and (� Probable filing of a claim against KIB or Contractor. (g) The applicatio� for payment misstates the amolmt of services completed; (h) "Che methodology used to document services completed is Lmsatisfactory; (i) Defectivc services not remedied; Q) Third party claims filed or reasonable evidence indicating probable filing of such claims; (k) Failure of the Contractor to make payments properly to consultants and subcontractors or for professional services, materials or equipment; (1) Persistent failure to perform the services in accordance with the contract documents. 26. Reimbursement of Cost. If K[B spends more than 2 hours in the aggregate to work out submitted invoices, or more than one hour in any week (Monday through Friday) warking out submiCtect invoices, Contractor will reimburse KIB the KIB's Reimbursement Costs in connection therewith within 10 days of the KIB's presenfation of an invoice therefore. 27. Time. (�) Definitions: (i) un(ess otherwise provided, the contract time is the period of time allotted in this Agreement. (ii) the date of commencement of the project is the date established in this Agreement as set forth above. (iii) the term "da�', as used in the ContracC Documents, shall mean calendar day unless otheiwise speci6cally designated. (iv) all time limits set forth herein are of the essence in this Agreement. 28. Termination and Default. (a) If the Contractor is adjudged a banknipt entity, or if he makes a general assignment for the benefit of his creditors, or if a receiver is appointed on account of his insolvency, or if he refuses or fails, except in cases for which extension of time is provided, to supply enough properly skilled proicssionals or proper services, or if he fails to �nake prompt payment to subcontractors or for materials or labor, or persistently disregards laws, ordinances, rules, regulations or orders of any public authority having jurisdiction, or otherwise is guilty of a violation of a provision of this Agreement, then the K1B may, without prej«dice to any right or remedy and after giving the Contractor seven days written notice, teiminate the employment of the Contractor and take possession of all materials and documents prepared by the Contractor in connection with the Project, and Recycling Agreement July 2009 Final Page 10 of 14 upon application, and this obligation for payment shall survive the termination of the Contract. (c) KIB shall have thc righf to terminate this Agreement at its sole discretion at any time upon thirty (30) days written notice given to Contrac[or. In the case of early termination, a final payment will be made to Contractor upon approval by the Project Manager of invoices for costs incurred to date of termination and a written repoR describing all work performed by Contractor to date of termination. 29. Breaches, Defaults, Damaees and Other Remedies. (a) Certain Breaches and Daroages. Contractor will pay the following liquidated damages for each of the corresponding breaches. Reference to "failure" refers to each instance of specified breach of Performance Obligation and not for aggregate instances of those breaches. Coliection Failure to Properly Dispose ofResidual Waste in accordance with # 14I $300 of this Aereement Customer / KIB Failure [o maintain tcicphone service bascd upon at least 3 calls within $75/day one week or 10 calls within one month made and certified by the K1B Failure to maintain any Service Standards as described in accordance $I50/day with # 16 of this Service Agreement Failure to timely allow KIB to inspect, audit or copy Records $ I50/day Reporting. lf Confractor does not timely submit the applicable information, documentation or complete report or incorporate comme�ts, additions and wrrections made by the K1B within 5 days of receipt of those comments, additions and corrections, it will pay the following liquidated damaees. KIB mav assess the followine amounts of liauidated damaees for each late dav. Quarterly Reports I� 100.00/ day 30. Assienment. This Agreement shall not be assigned by operation of law or through negotiated Agrecment by the Contractor without the written permission of KIB. However, subcontracting portions of the Project to be performed pursuant to this Agreement shall not be considercd an assignment for the purposes of this Agreement. The Contractor shall not subcontract any work to be performcd or any matcrials to be furnished in the performance of the Contract without the prior written consent of the Owner. [f the Contractor shall subcontract any part of this Contract, the Contractor shall be fully responsible to the Owner for the acts and omissions oF his Subcontractor and of the persons cither direcUy or indirectly employed by the Subcontractor, as he is for the acts and omissions of himself and of persons directly employed by him. No[hing contained in this Con[ract shall create any contractual relation between any Subcontractor and the Owner. Recycling Agreement Iuly 2009 Final Page 1 I of 14 31. Waiver. Failure of thc KIB or the Co�tractor to enforce a specific section of this Agreeme�t against one another or to enforce a paRicular demand of the KIB or the Contractor made pursuant to the terms of this Agreement shall not effect a waiver of any of the KiE3's or the Contractor's rights and powers as set foRh in this Agreement. 32. CorrecHne Deficiencies and Disaute Resolution. (a) CorrectinQ Deficiencies: A dcficiency in Contractor's work that is noted by KIB shall immediately be corrected to the satisfaction of KIB. KIB's interpretation or decision is binding on Contractor, subject to the following dispute resolution provisions of this Agreemcnt. (b) Dispute Resolution: The Borough Manager shall at thc requcst of Contractor, decide any dispute arising under this contract which is not disposed of by agreement between Contractor and KIB's Project Manager. The Borough Manager shall reduce their decisiou to writing and fumish a copy to Contractor. The Borough Manager reserves the right to make a written request to Contrxctor at any time for any additio�al information needed to make their decision. The decision of the Borough Manager shall be final and conclusive unless, within thirty (30) days from the date of receipt of such copy, Contractor mails or otherwisc furnishes to the Kodiak Island Borough Assembly, a written appeal. The Notice of Appeal shall include specific exceptions to the Borough Manager's decision, including specific provision of the contract relied upon. Gencral assertions that the Borough Manager's decision is contrary to law or to fact are not sufticient. The decision of the Kodiak Island Borough Assembly shall be rendered withiu one huodred twenty (120) days of the Notice of AppeaL The decision shall be final and conclusive unless determincd by a court of competcntjurisdiction to have been fraudulent, or capricious, or arbitrary, or so gossly erroneous as necessarily to imply bad faith. 33. Default. Either party shall have the right to terminate this agreement upo� notice in writing to the other party. Notices are to be mailed to: Office of the Borough Manager, 710 Mill Bay Road, Kodiak, Alaska 99615 (for notices to KIB) and Threshold Services, Ina, P.O. Box 8709, Kodiak, AK, 99615 (for notices to Contractor) upon the occurrence of any of the following events: (a) Should the other party be declared insolvent or bankrupt, or make an assignment for the benefit of credi[ors, or in the event that a receiver is appointed or any proceeding is demanded by, for, or against that party under any provision of the Federal Bankruptcy Act or any amendment thereof; (b) Should the other party default in the performance of any agreement made under this agrecment and such default shall not be remedied to [he noticing par[y's satisfaction within ten (10) calendar days of the demand It is understood that significant environmental harm or danger to person or property may result by any failure of performance u�der this agreement and therefore time is of the essence in this provision for termination; and (c) Should the business of Contractor be sold, leased, or for any reason pass from the acmal supervision or control of its principal agents as of thc date of this agreement. Recycling Agreement July 2009 Final Page 12 of 14 Contractor shall not discontinue required service under this agreement without nincty (90) days notice to KIB. The failure of either party to exercise any of its rights under this Agreement for a breach of an obligation created by this Agreement shall not be deemed to be a waiver of such rights nor shall the same be deemed to be a waiver of any subsequent breach. No custom or practice of the parties at variance with the terms of this agreement shall constitute a waiver of any right to demand exact compliance with the terms of this Agreement. In the event suit is 6led to enforce any of the terms or conditious of this agreement, the prevailing party shall bc cn[i[led to rcasonable attomey's fees. In thc event of default the Contractor shall allow KIB to use its equipment in ordcr to continue recycling scrvices for a period of up to six (6) months. All contracu, leases, or other documents encumbering or limiting Contractor's interest in such property shall contain this provision. 34.Inte2rarion. The Agreement and the referenced documents represent the entire and integrated agreement between the parties hereto and supersedes all prior negotiations, representations, or agreements, either written or oral. 35. Authorized Si2natorv. Contractor will provide confirmation/certification of current authoria.ed signatories for Threshold Services, Inc. and provide updatcs to KIB within 10 days of any changes to authorized signatories. 36. Notice. Written notice pursuant to this Contract shall be deemed delivered to either party if hand dclivered to a superintendent or officer of a party or mailed to the parties at the following addresses: Kodiak Island Borough Office of the Manager 710 Mill Bay Road Kodiak, Alaska 99615-6398 Threshold Services, Inc. P.O. Box 8709 Kodiak, AK 99615 37. Litieation Assistance. The Scope of Services does not include wsts of the Contractor for required or requested assistance to suppoR, prepare, document, bring, defend or assist in litigation undertaken or defended by K1B. All such Services required or requested of the Contractor by K1B, except for suits or claims between the parties to this Agreement, will bc reimbursed as mu[ually agrccd, and payment for such Services shall be in accordance wi[h Section 5, unless and until there is a finding by a court or arbitrator that the Contractor's sole negligence caused KIB's damage. 38. CeHitication. The Contractor certifies that it is not dcbarred, suspended, proposed for debarment or declared ineligible for work with the State of Alaska. Contractor shall notify Recycling Agreeme�t July 2009 Final 4 Page 13 of 14 the HIB within five (5) working days of any such action brought against thc Contractor during the term of this Agreemen[. The terms of this Agreement shall be from Julv l, 2009 to June 30, 2010. KODIAK ISLAND BOROUGH ;� l � oI /� � • � . � :. • i� /= - ATTEST: � N vl�� a M. Javier, CMC Borough Clerk CONTRACTOR By: Title: ��Y � �r��� (print ��,p.ND Q0� Q •� • x OG O dg � ,� !,� � �� � ��'�SKA � 1� Recycling Agreement July 2009 Final Page I4 0( l4 APPENDIX I Threshold Services Inc. P.O. Box 8709 Kodiak, AK 99615 907-486-6554 June 26, 2009 Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Attn: ltick Gifford, Manager Re: Recycli�g Processor Requestfor Proposal Deaz Mr. Giffotd: Threshold Services Inc. (TSn is please to submit the attached proposal in response to the mentioned request. TSI registered on the KIB website for the proposal and did not receive any addenda. We have reviewed the RFP and its enclosures and have conducted all necessary due diligence to confirm materiat facts upon which the proposal is based. TSI warrants and holds firm on the terms of the proposal, the exceptions noted by TSI and our rate for the duration of the RFP evatuation and selection process. TSI is a 501(c) 3 and 509 (a) 2 organization. Our mission is to provide employment and training opportunities, evalua6ons and reporting to our clients' service providers as requested. TSI has been working in Kodiak since 1984 using our recycling efforts to provide these much needed services. We employ and train persons with disabilifies to prepaze them for the job mazket. We have 20 etnployees at the recycle plant, 15 are disabled workers. The remaining 5 are considered core staff to provide supervision, equipment maintenance and operation as wel( as shipping and receiving. As the community comes to terms with the environmentat impact of the limitations of the landfill, the recyciing component of TSI responds to the urgeot needs of Kodiak and can be analyzed in dollazs and timelines and capacity, but the coflateral benefit of hiring Kodiak's disabled population can only be measured in the stories of success told by the people who have gained skills to become productiva working members of our communiry as a result of TSI's commitment to them. We work closely with service providers such as Hope Community Resources, Tribal Vocational Rehabilitation departments from our local tribal organizations, Providence Kodiak Island Mental Health Center and the State of Alaska Division of Vocatio�al Rehabilitation, and the Alaska Court system. We also work with the Kodiak Island Borough School DistricYs Special Education Department for disabled students to gain life skills training. TSI holds a certificate with the Department of Labor in Chicago which allows us to evaluate client performance and pay sub-minimum wages accordingly. TSI has 6 collection/drop stations located tivoughout the community for the public to drop off their recyclables. Ow service truck makes regulaz rounds to keep them clean and empty. The tntck then brings the materiais back to the recycle plant for sorting and processing for shipment to end markets off the island. We currently service almost 100 different businesses and institutions and provide them with on call pick-up service for the recyclables generated at their locauons. That material is also brought back to the recycle plant sorted and processed and then shipped to end markets in Seattle. Ouc community outreach and education is working very well as can be seen in the rise in recycle volume we have experienced over the last several yeazs. This past year alone, our volume was up almost 26% to just under 2,OOQOOO lbs of materials processed and shipped to Seattle markets and kept away from our landfill. TSI is continuing to expand our services by providing confidential document shredding; refrigerant evacuation services and colleclion of cooking oil for recycle as headng oil in our wazehouse. We have completed the purchase of our building with the halp of a loan and grant combination from USDA and we have received a grant from RCAC to conduct a composting feasibility study. If composting sounds like a viable option based on the feasibility study, many recycled materials that would be collected and shipped off island would have a local use. The Rasmuson Foundation, Denali Commission, RCAC, ALPAR, Kodiak Chamber of Commerce, Kodiak Island Borough, Kodiak Lions Club and our locai CHARR are just a few of our partners. If you have any questions or need further clarification please do not hesitate to call. Sincer y, Chris Lynch President Boazd of Directors 1. Company Profile Threshold Services Inc. will be the name of the entity that wouid sign the agreement if we were the successful proposer. We do not do business under any other names. Our primary point of contact for the purposes of this proposal is Chris Lynch, President, Soard of Directors. Our business office address is 380 Von Scheele and our operating hours aze Monday through Friday 8 to 4:30. This is also where materials will be processed. We ere a corporation doing business in the state of Alaska. We are a 501(c) 3 and 509 (a) 2 organization. We have been in business since 1984. Our corporate officers are Chtis Lynch, President, Ellen Simeonoff, Vice President, Gennifer Moreau, Secretary and Maggie Rocheleau, Treasurer. We have 5 core staff and up to 15 disabled workers. There are no okher entities involved in this proposal nor is this ajoint venture. Our Federal Tax ID Number is 920102916. 2. Management Eaperience Richie Pillans is our Plant Manager with 4 yeazs of hands on experience at the plant. He is responsible for managing day to day recycling activities including but not limited to assignment of staff, material processing and shipping. Ritchie also researches alternative recycle options and cutting edge technology. He coordinates and manages vendors. He researches other recycling processors. Ritchie coordinates billing, data collection and input. He is an important asset to our organization's success. Chris Lynch, Board President will be our primary contact. She has over 20 yeazs of solid waste experience. She has been involved wiW TSI in various capacities over the past 10 yeazs. Chris is a civil engineer that has experience i� building and operating landfills and other solid waste facilities. TSI Boazd of Directors offers a broad spectrum of skills. Our boazd has recycling, management, human resource and commtuuty outreach exper[ise. Boatd members aze always willing to provide input and help when necessary. TSI is currently advertising for an Executive Director. When we have filled that position, that person will become our primary contact. 3. References TSI currently holds the KIB contract. We have provided recycling to the Kodiak Island Borough for over 12 yeazs. Contact person: Tracy Mitchell, Environmental Specialist, 486-9348. � We have also provided recycling services to the USCG. We held this contract for 2 yeazs. Contact person: CWO Steve Allbee, 487-5320. Prior to an actual contract TSI processed miscellaneous recyclable materials for over ten years from the Base. 4. Regulatory Compliaoce TSI has complied with federal, state and local environmental regulations. We recenfly purchased our building with a low income mortgage From the USDA. This financing required a significant environmental assessment be performed. No violations were determined. We also recently completed upgrades to our facility through a grant from the USDA which also required inspections by the State Architect. Once again no violations were found. 5. Technical Proposal Methods ofprocessing TSI will collect and process cazdboard, mixed paper/paperboazd, newspaper, plastic (#1 and #2), aluminum cans and office paper. We will collect recyclables from the 6 collection/drop stations located throughout the community for the public to drop offtheir recyclables. Collection is done with a van truck, driver and one additional laborer and materials are delivered to the plant on Von Scheele Ave. KIB collection contractor will deliver cazdboard recycling containers direc[ly to our plant. Materials aze separated for processing. Description ofproposed markets or processors thut will be utilized We currently ship our recycled materials to SEA-DRU-NAR in Seattle, V✓ashington. They aze a recycle processor that provides vocationa4 rehabilitatio� to recovering drug and alcohol abusers. Special eyuipment We have a Harmony vertical baler for preparing cazdboazd for shipping. Aluminum, plastic, newspaper and mixed paper aze placed on a tipper unit and then dumped into a Harmony automated baler with a conveyor. Plastic is run through a perforator to reduce air space for more efficient shipping. All material is weighed on a certified scale to be properly manifested. Material wrll be stored prior to shipment Prior to shipment, material will be stored at our Von Scheele faciliTy. 6. Plan to meet Quarterly Benchmarks In order to meet the quar[erly benchmarks established in the request for proposal TSI pluns to continue to provide the same qualiTy recycling service that we have been providing the community for over 20 years. The amount of recycled materials picked up by and delivered to TSI has increased consistenUy 10% every yeaz far the past 5 years. TSI provides free of charge recycle event containers to organizations such as the Chatnber of Commerce to increase recycling awareness. We have wotked with teachers in the vazious schools to do presentations, give piant tours, etc, to educate children at an early age regarding the importance of recycling. We offer a recycle pick-up program to businesses azound town where we pick up recycled materials at their place of business for a fee. We aze currently investigating starting a curbside pick up program to further capture more of the recycle market. TSI sees no reason not to expect to process the quantities established in this RFP; we predict those quantities would be exceeded. 7. Rate Proposal TSI has hired the McDowell Group to prepaze a cost benefit analysis and business plan for out organization. This plan included an avaluation of our existing costs and fees chazged and incuned by TSI and development of a proper fee schedule for services. It was determined that the current rate that TSI is paid is what is necessary for sustainability o£our organization. This fee is also fair and reasonable compazed with our campetitors. We cannot process recyclable materials for less than $380hon. 8. Contract Exceptions TSI will only collect recyclable materials from the 6 collection/drop stations located t}uoughout the communiTy. This is a recycling processing services contract not a collection conuact. We take exception the $I50/ton and propose $380/ton. We have done extensive reseazch on this fee and would like to make a presentation of oiu findings if given the opportwuty. TSl believes that the amount of recycled materials processed will exceed the amount specified in the RFP. We would suggest compensation of $380/ton for materials collected on behalf of the KIB in excess of 866 tons. TSI takes exception to "no rate increase". If the contract extension options are exercised, TSI would expect a 5% increase per year of extension to the unit rate to compensate for inflation. 'I'SI takes exception to the customer communication section of the draft agreement. A customer service representative was not a requirement listed in the actua( request for proposal. While we will provide primary point of contact, we do not offer this type of service, the KIB is our customer. We aze not providing individual household services only processing services. TSI takes exception to the Complaint Resolution section of the draft agteement. While we will do our best to address complaints, the KIB is our customer. We aze not providing individual household services only processi�g services. KODIAK ISLAND BOROUGH AGENDA STATEMENT JUNE 3, 2010 REGULAR MEETING TITLE: ITEM NO: 13.D.1 Resolution No. 2011-02 Reestablishing the Fees of the Kodiak Island Borough. SUMMARY: Prudent financial management dictates that an organization reviews its fees on at least an annual basis. KIBC 3.10.190 Review of service fees. Not less than on the beginning of every calendar year, the finance director shall prepare a list of all fees for services charged by the various departments of borough government. The list shall be submitted to the departments involved for comments concerning the fees and a recommendation as to whether or not the fee or fees should be raised, lowered, or remains the same. The finance director shall submit a report of his findings, including the department comments and recommendations, to the manager for presentation to the assembly. The assembly may, by resolution, raise or lower any fee on the submitted list. Staff has compiled a list of current fees and has recommended several changes to the fee resolution. Most of these changes are in the Solid Waste Collection and Disposal Section. FISCAL NOTES: N/A Account No.: Amount Budgeted: Expenditure Required: APPROVAL FOR AGENDA`��%u�- � ����� � RECOMMENDED MOTION: Move to adopt Resolution No. FY2011-02. 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 Introduced by: Requested by: Drafted by: Introduced on: Adapted on: KODIAK ISLAND BOROUGH RESOLUTION NO. FY 2011-02 Manager Gifford Finance Director Finance Director 06/03/2010 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY REESTABLISHING THE FEES OF THE KODIAK ISLAND BOROUGH WHEREAS, prudent financial management dictates that an organization review its fees on an annual basis; and WHEREAS, Kodiak Island Borough Code 3.10.190 ordains that all fees be reviewed on an annual basis; and WHEREAS, it is recognized that if a service or program benefits only a select individual or group of individuals, those individuals or group of individuals should pay for the service; and; and WHEREAS, staff has compiled a list of all current fees; and WHEREAS, staff has recommended changes to the current fee schedule for fiscal year 2011 as shown on the attached exhibit; and NOW, THEREFORE BE IT RESOLVED, THAT THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH: ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF 2010 ATTEST: Nova M. Javier, MMC, Borough Clerk Kodiak Island Borough KODIAK ISLAND BOROUGH Jerome M. Selby, Borough Mayor Resolution No. FY2003-20H Page 1 of 1 KODIAK ISLAND BOROUGH FEE SCHEDULE Effective July 1, 2010 Schedule of Fees EHective July 1, 2010 Page i of 12 Amended on July xz, 2010 RE�R6BN6TJ6N-9F BOROUGH RECORDS Copies, per page, general public Audio YideaRecording CD Audio Recordin9 (sent by email) Ooeratino 8 Caoital Budcet Gomprehensive plans, paper 2007 Comprehensive Plan (bound copy) Comprehensive plans, cd see and Research Services Copy, scan fle to CD or DVD, per disk ASSEMBLY AND COMMISSION AGENDAS, MINUTES 8 PACKETS (Annual Mailing Fees) Agenda 8 Minute Mailing, Assem6ly Aoenda 8 Minute Mailino. P& Z Agenda & Miwte Mailing, Assembly Agenda & Minule Mailing, P& Z BOROUGH CODE OF ORDINANCES eorough Code, Complete Supplement Service (Annual Fee) Title 15, complete Title 16, complete Title 17, complele Any of Ihe ahove titles on CD SPECIAL ASSESSMENT AND PROPERTY TAX FEES Full repwduc�ion ot tax map Includes 3' x 5' base maD and unbound (complete on pnor year Interest Penalry First 20 pages free, 025 thereaRer $0.05 $20.00 $5.00 no charge $0.00 _$0.00 $25.00 $100.00 $5.00 $4� $60.00/Hr $5.00 $50.00 $50.00 $300.00 $200.00 $50.00 $50.00 $200.00 $75.00 $7.50 First 20 pages free, 025 thereafter First 20 pages lree, 025 thereafter $5.00 $400.00 actual cosl 12% annually 10 % charge GENERAL SERVICES W ire Trensfer Fee $25.00 NSF Check Fee $25.00 Electroniwlly Reproduced�Records First 20.pages free, 025 Ihereafter, Fee for Online Camputer Services square on BAVSIDE FIRE STATION COMMUNI7Y TRAINING CENTER Refundable Cleaning Deposit One-half of Treinina Center. oer half dav (ifi hrs. max 49 $1.00 per notice mailed $50 per f ling 12% annually $50.00 Full I raining Genter, per halt tlay (t-ti nrs, max tUU peop�e) Full Training Cen�er, per day (6-10 hrs, max 100 people) ' Non-pmfll organiuUOns and publlc safery agencies who do not charge a fee for �he activity being contluded may apply for a waiver of Trainine Center use �ees. KODIAK FISHERIES RESEARCH CENTER Main Lobby (upstairs/down - fee includes large conference room) Refundable cleanina deoosit. main lobbv mom Non-O�ofit organi=a4ons antl pu�llc may $50.00 $250.00 Schedule of Fees Effective July 1, 2010 Page 2 of 12 Amended on July uc, 2010 REPRODUCTION COSTS Large Scale Scanning and Copy Charges Scanning,perpage Copy scan fle to CD/DVD, per disk Xerox Bond Small 18" x 24" za° = za° x 36" x 72" 36" x 84" Xerox MNar Small 18" x 24" 24" x 24'• Medium 36" x 36" 36" x 48" 36" x 84" MAPPING AND RESEARCH SERVICES Drafling and pbtling services. (1/4 hr minimum) Diqitized Data o( ArcGIS or Autocad oroducts (per 7 PLOTTED MAPS Images/Full Color Plots - photo qualiry paper ' No copying or commercial use, except for reference CD copy of aerial photos ADMINISTRATIVE SERVICE FEES: Federal8 State Grants Amount of Grant x Percent Uo to $100.000 x 3 % SUU,WU lo t,VUU,UVU X Y"/o 1,000,000 and up x 1.5% ACCOUNTING SERVICE FEES Administrative Service Fees TITLE 6: ANIMALS (KIBC 6.04.070) A. License Fees 1) Male dog (per year) + cost $2,99 $5.00 $19-:88 $5.00 $3.00 $n.oa =$s.o,o $s.ao $i z.ao $15.00 $18.00 $21.00 $5.00 $6.00 $8.00 $10.00 $15.00 _$20_�00 $25.00 $30.00 $40.00/Hr $10.00/path $10.00 service fee Per grent agreement $10,0�0.00 - $20,000.00 15,000.00 and up 3 % of entitys budget 3) Neuter and spayed dogs (peryear) �1UAU 4) Duplicate ta9 (each) 85.00 B. Boarding Fees 1) Small animals (do9s, cats, etaXper day) $5.00 L) Large animals (cows, ho` rses, etagper day) - � '- $50.00 C. Animal Control OHenses 1) Cmelty to Animals (KIBC 6.04.010 A-D) a. 1 st offense mandatory court appearance b. 2nd offense mandatory couh appearance Schedule of Fees Page 3 of 12 Effective July 1, 2010 Amended on July�ec, 2010 c. 3rd offense mandatory court appearance 2) Contagious animals (KIBC 6.04A20j a. 1 st oRense . $55.00 _�'- -� ..'__ ' ' ' _ .. . _ b.2ndoNense �� ._ ,� �� -� � � � $82.50! '�-________ _ _ _._ . _ . __ ' ._ _ _ . -_ -. _ ' ' _ ._. ' _ _ c. 3rd oHense $110.00 3) Annoying animals (KIBC 6.04.030) a. 1 st offense $27.50 ' b 2ndoHense -__ __ _ ' -_ _ _ _ . _ _. . . . .__ . _ .-_ ._ __. __.-. $55.00'� -_-_-____-___ . _.__. _ ._ __. . _ . . _ . __ _ _ .__ __ __. __-__._... ____ c. 3rd offense � $82.50 4) Tethering (KIBC 6.04.040) a. 1 st offense $27.50 f b.2ndoHense -..-.__ _. .. . . _.. _ . .._ _ _ . .__'_ __- _' __-_.- . $55.00� `._.-'__._. __' __ ._-_____ . _ _ _.. __ ._. ._' ___ ..___'__ ___- c. 3rd offense � $82.50 5) ConVOI of animals (KIBC 6.04.050BD d KIBC 6.04.1 SOA) a. ist oHense $55.00 . .__' _ ._ _ ._ _ b. 2nd offense _-_ '_ _ -'_ __' _. _ ...._ _ . .. . ._ _ _ . "'_ __ _ $82.50 � c.3rd oflense �- -- -"'- - � _ �-' - '�� '�'-" " -'-' -'- $110.00 6) Vicious animals (KIBC 6.04.050A) a. ist offense b. 2nd offense c. 3rd oHense mandatory court appearence manda�ary court appearance mandatory court appearance 7) Animal littering (KBC 6.04.060) a. 1 st oHense $27.50 -___ _____ _.__ ._ _ �6.2nd offense � ' -'_-_ "__ _""_._'-'___-__�,_..'__ ___'_-__._.-_ _..-.�._' $55.00 c. 3rd oHense $82.50 8) Animal identifcation (KIBC 6.04.070) a.tsloffense __ __, _�_$27.50 ._ _� _ "_. _.. _ _ _.. _ " .'_ "_'-_ _ rb.2ndoffense�"' _'_'- ' . . _'�- . . _ -_ _ ' .. ._ _ . . _ _. " '" ._ _'_�_ _ $55.00, c. 3rd oHense $82.50 9) Tag and collar (KIBC 6.04.080) a. 1 st oHense $27.50 _ _. ___ ____ ___ _.__ _ .-'_ [_b.2nd oHense �-------- _ � _- - - _ ;' -� � - � $55.00� c.3rdoRense-�-'__'__.__"'." .'_..._. _ ... __'_'__'____"-__�___'$82.50 D. Miscellaneous Fees 1) Rabies vaccinations deposit (partially refundable) $20.00 (2)Adoption(indudes;euterorspay,rablesshot,license)_______ _ _ __ ___i�_____ .actualcost TITLE 16: SUBDIVISIONS (GENERALLY KIBC 16.10.060) Waivers (16.10.050) $75.00 -_.-____ .__-.- _. _ _ �AbbrevialedlAliquotPartPlats _^___ .�,_ _ � __ _______$300A0 Preliminary Plats Creating: 1 to 12 lots $350.00 13 to 50 lots u i ____ _ _ _ _ M_ _ _ _ „_ _ _ � __ _ _ __ _ _ $350.00 + $p0.00 for each additional bt over 12I Over 50 lots $1,110.00 +$�5.00 for each additional lot over 50 Vacalions $350.00 Appeal to Commission (16.100) $200.00 . _ _'_"_ '.' " __. "'_ ' �LeviewofP82CDecision.(1690.010)_ i �� _ ____.___ _ ___�._ $75_00 Appeal to Assembly (16.90) � $200.00 Appeal Record copy, per page $O.t5 Schedule of Fees Page 4 of 12 EHeclive July i, 2010 Amended on July �cv, 2010 Plan Review Services: Improvement Plan Review Site Grading Plan Materials Approval Services First Submi�tal $200.00 �S�quent Reviews i $60.00 Inspection Services - General Personnel ST $1.70/hr Administra�ive Fee Inspection Services - Subdivision Road and Utiliry Improvement (per lineal k) ZONING Condilional Use Permi� (17.04.010 A) $250.00 Vj ariance (17.040.010 D) � $250.00] Zoning Change (17.040.010 E): Less than 1 ]5 acres $350.00 1.76 to 5.00 acres $750.00 [5.01 to 40.00 acres ' $7,000.00 40.01 acres or more $1.500.00 Other P82C Approval (e.g. 1721.050 C) Appeal to Commission (17.90) Reviewof PBZC Decision'(17_80)_ Appeal to Assembly(17.100) Appeal Record Copy, per page Zoning Compliance Permit (17.03�60): After the fact Zoning Compliance Pertnits Less than 1 ]5 acres 17fi l0 5.00 acres 5.01 to 40.00 acres 40.01 acres or more Construction Dumpster Deposits: less than 250 sq ft 251 to 500 sq ft 50� or greater sq ft $150.00 $350.00 $150.00 $350.00 $0.15 2 x the publish amount $30.00 $60.00 $90.00 $120.00 Pos�ponement at Petitionefs request - Public Hearing Item $100.00 [ostponement at Petitioners request -�Non-Publio-Hearing Item � $25.00 TITLE 78: 80ROUGH REAL PROPERTY Land disoosal aoolication (1820.O6i Malerial Sales (18.60) Royalry fee, per cubic yard (annually) Schedule of Fees Page 5 of 12 $1.25 $2.00 EHective July 1, 2010 Amended on July ra, 2010 Gradina Permi� Fees: 50 cu6ic yards 61 ta 100 c.y. �101101,000cy__ '_ �' - . .- -. �.. . . 1,001 to 10,000 c.y. i1Q001 to 100.000 c.Y,'__.__ _ _ _ _ _ __ _' _ ' 100,001 c.y. or more $23.50 $37.00 _ $37.00forist100cy.+$17�SO.foreasddiuonal'700cy; $194.50 for 1 s� 1,000 cy +$� 4.50 for ea additianal 1,000 cy __ �$325.00 for ist 10,000 cy+ $66.00 (or ea additional 10.000 y $919.00 for isl 100,000 cy+ $36.50 for ea add 10,000 cy ' Thelee �or a gratling permit authorizing additional work m that unaer a vaIIJ permit shall be �e tliHerence beiween the fees paitl for Oie onginal permil anC Uie (ee shown for ihe entire prolect. Buildina Permit Fees value = up to $500.00 315.00 'value = 500.01 - 2,000.00 � � $15.00 for the frst $500 plus $2.00 (or each additional $100� �____ __ _ _ _frectlon thereo(, to and induding $2,000.0 ,0 value = 2,000.01 - 25,000.00 �value = 25,000.01 - 50,000.00 - -- - --" - � value = 50,000.01 - 100,000.00 $45.00 for the flrst $2,000 plus $9.00 for each additional $1,000 ar fraction lhereaf, �o and including $25,000.00 . _ ' ___._' _. _'__"'____—'_____"____—_'_-_ $252.00 for the frst 525,000 plus�$6.50 for each additional� __ __ $1,OOOOrfracGonthereof,toandincluding$50,000.00, $414.50 for the fat $50,000 plus $4.50 for each additional $1,000 or fraction lhereof, to and including $100,000.00 value = 1I 00'000'Ol to SOO,OOOAO _- ---_�_ �� -,-_ _�$639.50 for the frst $700,000 plus $3.50 for each additional�� $1,000 or fraction thereof, to and including $500,000_00� value = 500,000.01 to t,000,00Q W $2,039.50 for the frst $500,000 plus $3.00 for each additional $1,000 orfrac�ion thereof, to and including $1,000,000.00 vaiue = 7,000',000.01 and up � ��W � $3,539.50 fonthe frst $1,000,000 pl'us $2.00 for each additional � ' ___ '^___ _ _i_ .__ __ __ $7,OOOOifractionthereof.l Building Demolition Fee $40.00 Other insoeaion fees: Inspections outside of normal business hours (per hour, 2 hr min) _ , __ . . �Reinspection fees assessed under provisions of section 305 g _ _ __ � . _ _ . , _ _ _ _ . _ _ __ Inspections for which no fee is specifically indicated Additional plan review required by changes, addilions or revision to approved plans (1/2 hr min) q70.00 __ _ $40.00/hr $40.00/hr $50.00/hr NOTES: I. Va�uations for determination of permit fees will be based on con�ract prices or, in the absence of a contract pnce, the Building Valuation Data as published, by I.C.B.O. Building Slandards II. Plan review fees (residential non-engineered) will be 50 % of the building permit fee, and plan review fees (residential engineered) will be 20 % of lhe building permilfee III. Plan review fees (commercial) will 6e 65 % of the building permit fee Driveway permil (ee (7526) (no fee when included w/bldg permit) $25.00 LR.O_W.permitfo�dmewayaccess _ __ _ _ �_,. .� _ ._ ___ . __ . _ __�_____ . _�$100_00 Appeals and 6cceptions (15.44) $350.00 Schedule of Fees Page 6 of 12 Effective July t, 2010 Amended on July�u, 201� PLUMBING PERMIT FEES Single family and duplexes: New residential single family _'.____' '-_'. _'__-____ . ._._._. Newduplex . . ___ _ Addilional plumbing, remodeling Residen�ial Only All other pium6ing work Plus lhe following additional charges: for each plumbing fixture for each gas outlet �. �_ _ __ _ __ "_ _ _ _' _.' .' __' _. Lor each water heater & hot water hoiler (per 1.000 btu) .,.� _ for automatic spnnkler systems (per head) for plumbing altera�ion work (per autle�) Plumbing Permits after work has started ELECTRIC PERMIT FEES A. The following schedule of fees shall appty lo all electrical work far which a permit is required For new construc6on of eleclrical work: Single family and duplexes: For �emporary work service permi� For residential single family - new _..��. _�_�"__ _'_" "_". '. ____'_'"___' �Forduplex-new __ _ ___ _ __ __ For addilional wiring, remodeling Residential Only $70.00 _ _"_ . _ _ _._ _ _�' '_ ' . . .._' ___ _'_ ' $100.00� $30.00 $35.00 $7.00 $5.00 . _. _. __- ____' _. _.._ _ _. . . . _ __ .. . _ . . ._ . $020 $1.50 $7.00 2 x the pubiish amount $30.00 $70.00 .. . .... -__..�.'_______"__..__�. ". '__ ' _ '. _ ' . _ _$100,00� $30.00 All other eleclncal work For issuance of permil $35.00 For each fxWre/duplex ouOeUindividual switch/emergency light $1.25 L_ _.____ .� __ _. _ _ . ____ __. _ __ _ ___ _____- oreleclncheatPerk.w..inslalled_._.�_".__ __ _ ___,.___ _ .. ______.._____."_' $1.00� For each power outlet $2.00 For elecincal service to 200 amps $20.00 � For electncal service over 200 amps , � � �_ _ _ _ _ _$30_00�. _-_ '.___ _ _ ____' ._.. . .... __ For each area floodlight, ist lighl $20.00 For each additional �oadlight $5.00 ._-., ____. _ _.. . _ ._._.._.'_._.. _ ' _'-__-_ �_'___"_'-^,. __ '---_�. .._-___$' .� i Forgeneretorperk.w.output .__ _____.__ . _ _ _ _____'______ _'_.'_ 1.00� For iransformers 5 k.v.a. or above � $5.00 For motor conneclions, 15 hp and above $20.00 rForvansferswitches-manual _�_ .________ ___ _ __�__� _________� _$5.00', For iransfer svntches - automatic $10.00 For eleclncal signs $20.00 _ .�___"_"__.__'_'�__-_'_' _ ._______"_'_.___--�. For trailer courts (each space) _�__ _ ___�, __ .._ , _ _ _ _ ____ $50.00 Each additional (same permit) $10.00 For temporary services $5.00 _.� .__ .___�._.._.�._____ _ _ _. ____'-__.___ _ rFOrenvironmentalcontmldeviceSperoutleVunit__ _ ___ ___ _ __,_________ .. _ _ $1_25' B. The following schedule of fees shall apply to all electrical work for whicM1 a plan review is required: $0 - 500 $35.00 $501 - 1p00 $60.00 . __ '__-____ _-_.--, [$1.001-2,000 � -_`____-._'__.�. _. ____ "_' �- �$100.0�0� $2.001 - 3.000 --`� _.� ' ' -"_-'�-` -- � $150.00 $3,OOt - 4,000 $200.00 . .' __"__-.-_'-'� __' [S'_a.00i=s.-000 . _�;� - - �--- _ --------- -- - --szso.00 $6,001 - up � $300.00 C. W hen extra inspections are made necessary by reason of detective work, or othervvise thmugh fault or ermr on the part of the holder of the permit, or on the part of �he permit holdefs offcial setting fotlh the violation, only one such extra inspection shall be made under ihe regular fees as herein prescnhed For each further exVa inspection for which ihe holder of the permit or employee is entirely responsible, fees shall be charged as follows: First inspection $40.00 . _ . __'_-'-_-._ _ ._ - _ _ [Secand�inspection � ________ __ _ . . _ , __ __�_-_ '$50.00 Each additional inspection 360.00 D. The building department shall allow for correction of such work, a maximum of ten working days following Ne date of inspection Schedule of Fees EHective July 1, 2010 Page 7 of 12 Amended on July cv, 2010 Electric permits afler work has staM1ed SOLID WASTE COLLECTION AND DISPOSAL RATES A. Solid Waste Disoosalfees atthe landfllsite: 1a. Residenlial garbage fmm a passenger aulomobile or pickup tmck, up to 500 Ibs. 1b. Residemial garbage 501 Ibs orgreater 1a Cammercial garbage mercial/intlustrial/institutional) debris.�Any mixed construction greaterthanl0%metalswil6notbeaccepted � 2 x ihe publish amount no charge . , . . $150/�on $20,00 min.,$150/ton a $150/ton. 3a. Garbage truck of bomugh collection contractor pecceakaH $150/ton 3b. Garbage truck of United States Coast Guard contracmr 5�:35A9Nea-(-967.�/1` � $150/mn `. As6estos disposal (Over 10 c.y. - pnce to be negotiated vnih �ereeQh- � , -� � $200.00/cy,$200 M` a�agerEngineenngandFacilities) - � $�mia� min. 5a. Lead acid batrenes - residential no charge 5b. Lead acid baUenes - commercial $6.00 per large, $3.00 per small 5c. Lithium batteries $6.00 per large, $3.00 Oer small 6. Sludgedisposal � ' " - - �.. $4BB,BBkaa-FB5l1� $125/ton 7. House Vailers (measured per trailefs lon9est dimension) Metals residential- � . - 9. Tires - commercial � . $90.00/ton ( � $475.00 per no $25/If $7�25.80ltea-F067a17�, $32.00 minimum $150/ton 10.Fishinggear-IineBwebonly '� � $14A.99lten(.055/I ); $150/ton 11 a. Used oil - residenlial - 5 gallons/month 11 b. Greater than 5 gallons/month 114c. Used oil - commercial no charge $1.50/gal. $3.00/gal 12a.lncinerationofinedical/infectiouswaste-underl0pounds . � � .- � � $25.00�� 12b. Incineration of inedical/infectious waste -10�pound and ovec� � $25.00 +���$1�.50 per pound over 10 pounds, 13a. Incineration of animals - euthanized 13b. Document Incineration 13u Incineretion of animals - cremalion (up l0 200 pounds): separa�ed in incinerelor unit, but not always lhe only animal in �he unit. $1.50/Ib, $15.00 minimum $1.50/Ib, $15.00 minimum $200.00 �14a. Incineration of regulated vessel waste � � . $a9.B9+$p,00 per pound over 101bs. $65.00 I14b.-Landflling of regulated vessel waste � ' � :725.90Rea-(-867`�, $150/mn 15. Household Hazardous Wasle -4BB-9eua6aimih40 pound limitlmonth 15a. Greater than 40 pounds/monlh No charge $1.00/Ib i6.'Use of scale to obtain a certifed weight � � � ' .$15.00/ticke4 P. Equipmen� usage lo off load customer wasle $75.00/hour, $75.00 minimum 18.'Uncoveredloads-AdditionalCharge' � �� " ' $35.00 & S�JiA-WaHe-CeUasNen-Fee� Schedule of Fees Page B of 12 �'' Effective July 1, 2010 Amended on July r�c, 2070 a�a.+.�-�mr-nc�.. ' K�eCHe �-O-�-Y�s $52,BB � 6s'H�As $5�80 2•B-c'�yAs - $5@•90 a,6-�i�s $:�:ee 4 a-� v�- s��:ee zase� yas � Saaa.se ��,i5 �� �+-r� Sae,ee z•���-r�s Sae�:ee 3,� 4cuf�6c � � . . � $34,93 ���i'� $3483 �-Y� $�9.BB `�•A-u�-Y� � � $AB,BB � $4B�B �-�+-Y� $5G.99 nr *�.s..ya $71a•B8 Sa3�.5z zF ��r] � $�� 4•4�cu-yAs $7�.26 5,9-eu-S'ds �� � � 57��:34 �Y� $@3�:58 �19.9-e�-YAs $358.-09 6,9-eu-YBS $@3:50 �5.9-su-Yds � - $Al'�i�� 28�BE�'Yds $59�1=9@ Schedule of Fees Page 9 of 12 ENec[ive July 1, 20� 0 Amended on July zv, 2010 �� � ��s � ,a,� e-w� Sae ee �•�-�+ r�s Sae ea a•e-c� ras Sa�.s� s.e-c� ras SaS.s� �.5�� rds sas�� ae:e-�, r� 8�5.ee 6•e�s s�zee sza�.ea xea�ak{ee-eeFue � a � r�s szsae 3e.a-�� r�s 82eaBe � 6� r�s saaa:5e � � F:=iLTGI � �B".0"GU-�6 �:�.BA .� ' � � $213:14 29,9-�u-YBS $247:88 � �avrs.r.c.smmrt.��a -' ' emsnmeRr. �' ' �� �� � $5480 ,,. . . � . $F9.99 Schedule of Fees Effective July 1, 2010 Page 10 of 12 Amended on July su, 2010 19. Govemmental wstomers will be served by a privele company by direct negotiation for service. Fees will be set, billed and collected by thal company. � ' — _ _ _ _ Iacu�We) $34BB � Commerciai and residen[ial solid wasle ma�erials collecled by lhe United States Coast Guard, or its representative, for disposal al Ihe Kadiak Island Bowugh landfll will be charged at ihe time of disposal at the rate established in item A3. of lhis fee schedule. The Kodiak Island Bowugh will invoice lhe Uniled States Coast Guard for all or any portion of those fees charged, as agreed upan by the parties. Fees associa�ed wi�h olher was�e disposal op�ions will be charged based on the appliwble fee represented in this schedule. B. Dumping commercial wasle in residential dumpsters or other business's dumpslers vnlhout wrilten permission will result in a$300 00 fne for lhe frsl oRense and a$7,000.00 fine for lhe second and subsequent oHenses. C. Dumping metals, used oil, bilge water, epoxy painl or o�her hazardous waste items in a commercial or residential dumpster will resWt in a$300 fne for the first offense and a$7,000 fne for the second and subsequent offenses. . .. . .. .. ..... .. . . . .. . .. .... . � li sekeS�eaA6 witN-tNe-recel6ts D. Companies conductin9 commercial, industrial and institutional demolition projects need to separale their was[e into me�al and nommetal loads. Mixed ioads will not be accepted at the landfll. E.. Metals received at the landfill in the form of tanks or cables must be prepared in an acceptabfe mannec Tanks must be drained of all fluids and wiped clean. Tanks under 500 gallons must have an 78" square hole cut into it and wiped clean. Tanks over 500 gallons must have one end cut off and wiped clean. Tanks 1000 gallons and greater must contact Engineering/Faciliry staH to discuss acceplable crileria. Fishing cable must 6e cut into 3' lengths. O[her metal items musl be cut inlo pieces no grealer than 17' long, 7' wide and 5' high. They must be separated fmm noo-me[al material (e.g., machinery wi�h hoses or elecMwl components). Schedule of Fees EHective July 1, 2010 Page 11 of 12 Amended on July ra, 2010 F. Nomproft organizations will be aliowed free disposal of self-hauled household residential waste of up �0 10001bs/week. Disposal of large items (e.g., boa�s, trailers, construction/demolition debns and metals) will be charged at ihe same rate as shown in this fee schedule. G. Commercial establishments, and/or small quantity generetors, who generate hazardous waste musl contacl an environmental company to pmpedy dispose of their waste. 11 �6a H. Bulky household items such as, bul nol limiled lo, fumishings, lawn mowers and appliances left next to or disposed of within residential dumpsters will result in a$300.00 fne for the frst offense and a$1,000.00 fne for the second and subsequentoftenses. Defnitions Residenfial waste - Waste generated fmm your home (for example, household garbage, bulky items such as fumishings and grass/lawn clippings). I� excludes conslNCtioNdemolition waste. Commercial waste - InstiWlional and indus�rial arganizations or contractors and businesses conducting work for compensation and/or barter. Regulated vessel waste - Waste from vessels that have been inspected by U.S. Customs 8 Border Pmtection OKce mus� be Uansported by a compliance holder ro the landfll and may 6e landfilled. Waste from vessels Ihat have not been inspected must be transponed by a compliance holder and must be incineraled. Schedule of Fees ERective July 1, 2010 Page 12 of 12 Amended on July u, 2010 �a�'i�k I.sl�t��'�o�ou�l.� Resosrrce �Ylanagement no M;u a�y t�ad Kodiak, tVaska 99615 Phone(90� 486-9351 Farz(90� 4S6-9J95 E-mail: rscholze@ kodiakak.us To : Rick Gifford, Borough Manager � Through : Karl Short, Finance Director �� From : Bob Scholze, Resource Management Officer Date : May. 7, 2010 Re : Proposed fee schedule change for F.Y. 2011 MATERIAL SALES (18.60) HIB Code Secfion 18.20.100.A calls for disposal of borough land for fair market value of the interest disposed. The royalty fee for material sales is presently, and has been for a number of years, set at $1.25/cu.yd. The most recent indication of fair market value for Kodiak gravel is the rate of $3.00/cu.yd. listed on the 2010 Information Sheet pubished by ADNR. Another indication is the negotiated material sale contract (ADL 227204) at a Pasagshak site between DNR and Brechan Enterprises, Inc., which established a unit price of $1.50/cu.yd. six years ago (2004). This Pasagshak gravel has a lower degradation value and therefore is of signi£cantly inferior quality to gravel from the B-Tracts in Womens Bay. Taking those factors into consideration, this proposes to increase the per cubic yard royalty fee from $1.25 to $2.00 for gravel extracted from the B-Tracts to better reIIect established market value. \ KODIAK ISLAND BOROUGH ASSEMBLY MEETING Regular Meeting of: �i�.r� �, ���o I `� ii P ��,���� �; U� f 1 � Kodiak Island Borough Assembly Regular Meeting Guidelines June 3, 2010, 7:30 p.m., Borough Assembly Chambers INVOCATION Captain John Quinn of the Salvation Army. PLEDGE OF ALLEGIANCE 3. ROLL CALL KIBC 2.16.070.... the Chair shall cause the record to reflect the absence of the member, the REASON for the absence, and whether the absence is excused by the Assembly. 4. 5. Recommended motion: Move to specifically excuse any Assembly member who is absent. VOICE VOTE ON MOTION. APPROVAL OF AGENDA Recommended motion: Move to approve the agenda. VOICE VOTE ON MOTION. APPROVAL OF MINUTES A. Regular Meeting minutes of April 15, 2010. Recommended motion: Move to approve the regular meeting minutes of April 15, 2010, as submitted. VOICE VOTE ON MOTION. 6. AWARDS AND PRESENTATIONS A. Plaque of Recognition and Appreciation — Mayor Selby • Aida Sallows, widow of Steve Kreber 7. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) A. Agenda Items not scheduled for public hearing and general comments. Read phone numbers: Local is 486-3231 and Toll Free is 1-800-478-5736. Please ask speakers to sign in and state their name for the record. 8. COMMITTEE REPORTS 9. PUBLIC HEARING A. Ordinance No. FY2010-01C Amending Ordinance No. 2010-01 Fiscal Year 2010 Budget by Amending Budgets to Account for Various Revenues That are Over Budget, Provide for Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between Projects. Recommended motion: Move to adopt Ordinance No. FY2010-01C. Kodiak Island Borough Assembly Guidelines June 3, 2010 Page 1 � 11 Clerk's Note: Attached on blue paper is a substitut FY2010-01C. Copies have been made available to the Staff Report — Manager Gifford �Recommended motion: Move to substitution. ROLL CALL VOTE ON MOTION TO AMEND. version of Ordinance No. No. FY2010-01C by Open public hearing. Read phone numbers: Local is 486-3231 and toll free is 1-800-478-5736. Please ask speakers to sign in and state their name for the record. Comments are limited to three minutes per speaker. Close public hearing. Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MAIN MOTION AS AMENDED. B. Ordinance No. FY2011-01 Levying Taxes on All Taxable Real and Personal Property Within the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal year Commencing on the First Day of July 2010 and Ending on the Thirtieth Day of June 2011 (Fiscal Year 2011 Budget). Recommended motion: Move to adopt Ordinance No. FY2011-01. Clerk's Note: Attached on gree paper is a substituted version of Ordinance No. FY2011-01. Copies have been made available to the q�ublic Staff Report — Manager Gifford Recommended motion: Move to substitution. ROLL CALL VOTE ON MOTION TO AMEND. Ordinance No. FY2011-01 by Open public hearing. Read phone numbers: Local is 486-3231 and toll free is 1-800-478-5736. Please ask speakers to sign in and state their name for the record. Comments are limited to three minutes per speaker. Close public hearing. Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MAIN MOTION AS AMENDED. BOROUGH MANAGER'S REPORT MESSAGES FROM THE BOROUGH MAYOR Kodiak Island Borough Assembly Guidelines June 3, 2010 Page 2 12. UNFINISHED BUSINESS — None. 13. NEW BUSINESS A. Contracts 1. Contract No. Services Inc. 14. FY2010-10 Extension of the Recycling Contract with Threshold Recommended motion: Move to authorize the manager to execute the optional one-year extension for Contract No. FY2070-10 with Threshold Services, Inc. of Kodiak, Alaska for a time and material contract estimated to be $250,000. Staff report — Manager Gifford Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. B. Resolutions 1. Resolution No. FY2011-02 Reestablishing the Fees of the Kodiak Island Borough. Recommended motion: Move to adopt Resolution No. FY2011-02. Staff report — Manager Gifford Assembly discussion and amendments may be offered at this time. ROLL CALL VOTE ON MOTION. C. Ordinances for Introduction — None. D. Other Items — None. EXECUTIVE SESSION A. Review of the Legal Opinion Regarding Garbage Lien. Recommended motion: Move to convene into executive session to review the legal opinion regarding the garbage lien which qualifies for executive session as potential or pending litigation to which the borough may become or is a party. ROLL CALL VOTE ON MOTION. Please invite the Borough Assembly, Manager, Finance Director, and Clerk's Office Staff into executive session. After the vote, Mayor Selby recesses the regular meeting and convenes the executive session. Kodiak Island Borough Assembly Guidelines June 3, 2010 Page 3 Upon returning from the executive session, Mayor Selby reconvenes the regular meeting and announces no action is to be taken as a result of the executive session OR the Assembly may make a motion if necessary. ROLL CALL VOTE ON ANY MOTION. 75. CITIZENS' COMMENTS (These are limited to three minutes per speaker.) Read phone numbers: Local is 486-3231 and Toll Free is 1-800-478-5736. Please ask speakers to sign in and state their name for the record. 16. ASSEMBLY MEMBER COMMENTS Announcements — Mayor Selby The next Assembly work session will be held on Thursday, June 10, 2010, at 7:30 p.m. in the Borough Conference Room. The next regular meeting is scheduled on Thursday, June 17, 2010, at 7:30 p.m. in the Borough Assembly Chambers. 17. ADJOURNMENT Recommended motion: Move to adjourn the meeting. ROLL CALL VOTE ON MOTION. Kodiak Island Borough Assembly Guidelines June 3, 2010 Page 4 � KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Regular ✓ Special Date: D�I �' �r�-O I l� Convened: Adjourned: � ��-f, BY: BY: �{aIV��O° BY: �(�,�,�Jl(�✓1�� BY: �IGL� BY: �{�apL�� �, r SECOND: SECOND:�\'��"" V SECOND: j�YV�'.,� SECOND: ��1� SECOND: �i�I�� �� \ f�� � �� �� �� ' � �y ���o-��� Sv���k� � �� �� � � YES NO YES NO YES NO YES NO YES NO Ms. Branson �/' Ms. Branson Ms. Branson Ms. Branson Ms. Bransor� ✓ Mr. Friend Mr. Friend Mr. Friend Mr. Friend Mr. Friend ✓' Ms. Fulp Ms. Fulp Ms. Fulp Ms. Fulp Ms. Fulp �' Ms. Jeffrey Ms. Jeffrey Ms. Jeffrey Ms. Jeffrey Ms. Jeffrey n � Mr. Kaplan Mr. Kaplan Mr. Kaplan Mr. Kaplan ✓ Mr. Kaplan ✓ Ms. Lynch Ms. Lynch Ms. Lynch Ms. Lynch Ms. Lynch Ms. Stutes Ms. Stutes Ms. Stutes Ms. Stutes � Ms. Stutes CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE� TOTAL: TOTAL: TOTAL: TOTAL: I TOTAL: The mayor may not v te except in the case where only six members of the assembly are present and there is a three/three tie vote of the assembly. Mayor Selby Mayor Selby Mayor Selby Mayor Selby Mayor Selby KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Regular " Special Date: �S/ � L/ Convened: � • I � P ' � � � �� Adjourned: BY: IY 1��OV"' BY: �C�,ry�� BY: � BY: �� BY: � �_i ' �j ,,, ' SECOND: v,�-�^,�JJV SECOND: `T��/I� SECOND: S D: SECOND: � � �.� U 1, � \\� ��-� � � - , o�� � ���� ,�� �—,� . �� -,� � � � �� �� �,� � ��` ���� ,��� ,�� � � 2� �� �� � ° � �` �``'� � ��' �� b YES NO YES NO YES NO YES NO YES NO Ms. Branson ✓ Ms. Branson Ms. Branson ✓ Ms. Branson ✓ Ms. Branson Mr. Friend Mr. Friend Mr. Friend Mr. Friend Mr. Friend Ms. Fulp � Ms. Fulp Ms. Fulp Ms. Fulp Ms. Fulp Ms. Jeffrey� Ms. Jeffrey Ms. Jeffrey� � Ms. Jeffrey ^� Ms. Jeffrey Mr. Kaplan Mc Kaplan � Mr. Kaplan�, � Mr. Kaplan Mr. Kaplan V' Ms. Lynch � v Ms. Lynch Ms. Lynch � Ms. Lynch ✓ Ms. Lynch ✓ Ms. Stutes Ms. Stutes Ms. Stutes V Ms. Stutes v Ms. Stutes ✓ CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? TOTAL: TOTAL: TOTAL: TOTAL: ' � TOTAL: The mayor may not vote except in the case where o ly six members of the assembly are present and there is a three/three tie vote of the assembly. Mayor Selby Mayor Selby Mayor Selby Mayor Selby Mayor Selby � Regular � Special KODIAK ISLAND BOROUGH ASSEMBLY ROLL CALL SHEET Date: lJ UG �/�,/� I� lA_/J Convened: G��� �il,. Ip;� ,p��}1.Adjourned� V; V BY: J BY: � BY: � �-e�� BY: BY: SECOND: �M SECOND: SECOND:I�� SECOND: SECOND: lN �� � Q�� - r� �' ,�-�-- � � o`� � � YES NO YES NO YES NO YES NO YES NO Ms. Branso Ms. Branson Ms. Branson Ms. Branson Ms. Branson Mr. Friend Mr. Friend �� Mr. Friend Mr. Friend Mr. Friend Ms. Fulp � Ms. Fulp ✓ Ms. Fulp Ms. Fulp Ms. Fulp Ms. Jeffrey Ms. Jeffrey �' Ms. Jeffrey Ms. Jeffrey Ms. Jeffrey Mr. Kaplan Mr. Kaplan Mr. Kaplan Mr. Kaplan Mr. Kaplan Ms. Lynch Ms. Lynch Ms. Lynch Ms. Lynch Ms. Lynch Ms. Stutes Ms. Stutes Ms. Stutes Ms. Stutes Ms. Stutes CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? CHANGE OF VOTE? TOTAL: TOTAL: TOTAL: TOTAL: TOTAL: The mayor may not vote except in the case where only six members of the asse bly are present and there is a three/three tie vote of the assembly. Mayor Selby Mayor Selby Mayor Selby Mayor Selby Mayor Selby