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2026-03-19 Regular MeetingKODIAK ISLAND BOROUGH Assembly Regular Meeting March 19, 2026 A regular meeting of the Kodiak Island Borough Assembly was held on March 19, 2026, in the Assembly Chambers. The meeting was called to order at 6:30 p.m. Staff present were Borough Manager Aimee Williams, Borough Clerk Nova M. Javier, and Deputy Clerk Lina Cruz. INVOCATION Captain Dianne Shatto of the Salvation Army gave the invocation. 2. PLEDGE OF ALLEGIANCE Mayor Griffin led the pledge of allegiance. 3. STATEMENT OF LAND ACKNOWLEDGEMENT We are gathered on the traditional homeland of the Sugpiaq/Alutiiq people, and we acknowledge the 10 tribes of the Kodiak Alutiiq Region. We recognize the Alutiiq culture that enriches our community to this day. 4. ROLL CALL Present were Mayor Jared Griffin, Assembly Members Steve Ames, Jeremiah Gardner, Dave Johnson, Caroline Roberts, Scott Smiley, Bo Whiteside, and Jeffery Woods. 5. APPROVAL OF AGENDA AND CONSENT AGENDA WHITESIDE moved to approve the agenda and consent agenda. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. 6. *APPROVAL OF MINUTES (Approved under consent agenda) A. Regular Meeting Minutes of March 5, 2026 7. CITIZENS' COMMENTS The following spoke under citizen's comments: • Dan Rohrer • Brenda Schwantes 8. AWARDS AND PRESENTATIONS 1. Presentation Of The Master Municipal Clerk Certificate And Pin To Deputy Clerk Lina Cruz, MMC Mayor Griffin presented the Master Municipal Clerk Certificate and pin to Deputy Clerk Lina Cruz. Kodiak Island Borough Assembly Regular Meeting Minutes March 19, 2026 Page 1 of 5 9. COMMITTEE REPORTS • Assembly Member Gardner commented on the recently held Solid Waste Advisory Board meeting and the SWAMC meeting. • Assembly Member Whiteside noted that the previously scheduled Solid Waste Contract Committee meeting was postponed until Tuesday, March 24, at 3 p.m. in the Borough conference room. • Assembly Member Roberts reported on the recently held Kodiak College Advisory Council meeting. • Mayor Griffin noted that the Borough Lands Committee work session had been moved to April 6 and the agenda would be the same agenda as the previously postponed meeting. 10. PUBLIC HEARING A. State Of Alaska Alcohol And Marijuana Control Office Beverage Dispensary Liquor License Transfer Of Controlling Interest For Kodiak Hana Restaurant, License No. 4325 WHITESIDE moved to voice non -protest to the State of Alaska Alcohol and Marijuana Control Office (AMCO) beverage dispensary liquor license transfer of controlling interest for Kodiak Hana Restaurant and directed the Clerk to notify AMCO of this decision. Mayor Griffin opened the public hearing. Seeing and hearing none, he closed the public hearing. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Gardner, Johnson, Roberts, Smiley, Whiteside, and Woods. 11. BOROUGH MANAGER'S REPORT Borough Manager Aimee Williams provided a manager's report, and it was included in the meeting packet. 12. MESSAGES FROM THE BOROUGH MAYOR Mayor Griffin thanked everyone for their patience, diligence, and grace during his absences. He noted an upcoming meeting with Discover Kodiak to discuss diversifying revenue. He also reported that, during his absence, he contacted the Alaska Department of Transportation regarding airport parking, and he submitted an email into the record as a public comment. 13. CONSIDERATION OF CALENDAR - UNFINISHED BUSINESS — NONE. 14. CONSIDERATION OF CALENDAR - NEW BUSINESS 14.A. CONTRACTS 1. Contract No. FY2026-45, Landfill Soil Remediation With Brechan Construction LLC Kodiak Island Borough Assembly Regular Meeting Minutes March 19, 2026 Page 2 of 5 WHITESIDE moved to authorize the Borough Manager to execute Contract No. FY2026-45 with Brechan Construction LLC for Landfill Soil Remediation in the amount of $61,500. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Gardner, Johnson, Roberts, Smiley, Whiteside, Woods, and Ames. 2. Contract No. FY2026-46, Picnic Table Removal And Replacements With AIM Maintenance LLC WHITESIDE moved to authorize the Borough Manager to execute Contract No. FY2026-46 for Picnic Table Removal and Replacements with AIM Maintenance LLC for $9,200. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Johnson, Roberts, Smiley, Whiteside, Woods, Ames, and Gardner. 3. Contract No. FY2026-53, Pool Destructive Testing And Repairs Project Construction Documents And Administrative Services With Jensen Yorba Wall WHITESIDE moved to authorize the Borough Manager to execute Contract No. FY2026-53 with Jensen Yorba Wall for pool destructive testing and repairs project construction documents and administrative services in the amount of $42,739. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Roberts, Smiley, Whiteside, Woods, Ames, Gardner, and Johnson. 14.B. RESOLUTIONS 1. Resolution No. FY2026-14, Authorizing The Manager To Accept The 2026 Volunteer Fire Capacity (VFC) Grant For The Womens Bay Volunteer Fire Department WHITESIDE moved to adopt Resolution No. FY2026-14. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Smiley, Whiteside, Woods, Ames, Gardner, Johnson, and Roberts. 14.C. ORDINANCES FOR INTRODUCTION 1. Ordinance No. FY2026-20, Rezoning Ouzinkie Block 3 Lot 2 (2209 Second Street) From R1 Single Family Residential District To B Business District WHITESIDE moved to advance Ordinance No. FY2026-20 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Whiteside, Woods, Ames, Gardner, Johnson, Roberts, and Smiley. Kodiak Island Borough Assembly Regular Meeting Minutes March 19, 2026 Page 3 of 5 2. Ordinance No. FY2026-21, Rezoning Ouzinkie Tract C Block 1 Parcel 1 USS 4871 (648 G Street) From R1 Single Family Residential District To PL Public Use Lands District WHITESIDE moved to advance Ordinance No. FY2026-21 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Woods, Ames, Gardner, Johnson, Roberts, Smiley, and Whiteside. 3. Ordinance No. FY2026-22, Rezoning Ouzinkie Block 14 Lot 7 (3525 Third Street) From R2 Two Family Residential District to PL Public Use Lands District WHITESIDE moved to advance Ordinance No. FY2026-22 to public hearing at the next regular meeting of the Assembly. ROLL CALL VOTE ON THE MOTION CARRIED UNANIMOUSLY: Ames, Gardner, Johnson, Roberts, Smiley, Whiteside, and Woods. 14.D. OTHER ITEMS — NONE. 15. CITIZENS' COMMENTS Carlene McChesney spoke under citizen's comments. 16. ASSEMBLY MEMBERS' COMMENTS • Assembly Member Gardner expressed disappointment that the mental health buildings did not work out for KCHC and suggested the discussion of its future use be placed on a future agenda. • Assembly Member Johnson congratulated Deputy Clerk Lina Cruz on achieving her Master Municipal Clerk certification. • Assembly Member Smiley referenced two articles he recently read that he found pertinent: one regarding allowing different modes of housing in Portland, Oregon, and another regarding kelp being used for facials in France. • Assembly Member Ames congratulated Deputy Clerk Lina Cruz on achieving her Master Municipal Clerk certification. • Assembly Member Whiteside thanked individuals who took the time to speak during citizens' comments and shared their thoughts with the Assembly. He encouraged continued public involvement. He also noted he would be out of town, and he would be unavailable during that time. • Assembly Member Roberts congratulated Deputy Clerk Lina Cruz on achieving her Master Municipal Clerk certification. • Assembly Member Woods congratulated Deputy Clerk Lina Cruz on achieving her Master Municipal Clerk certification and thanked her for the additional value she brings to the community. Kodiak Island Borough March 19, 2026 Assembly Regular Meeting Minutes Page 4 of 5 17. ADJOURNMENT SMILEY moved to adjourn the meeting at 7:35 p.m. VOICE VOTE ON THE MOTION CARRIED UNANIMOUSLY. KODIAK ISLAND BOROUGH ATTEST: ed Griffin, y M m , I �v Nova M. Javier, MMC, Borq igh Clerk Kodiak Island Borough Assembly Regular Meeting Minutes March 19, 2026 Page 5 of 5