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2026-04-30 Work SessionKodiak Island Borough Assembly Work Session Assembly Chambers Thursday, April 30, 2026, 6:30 p.m. Work Sessions are informal meetings of the Assembly where members review forthcoming programs of the borough, receive progress reports on current program or projects or receive other similar information from the manager. All discussions and conclusions are informal and there are no official actions taken. The Assembly also review the upcoming regular meeting agenda packet and request and/or receive information from staff. This work session is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Any public documents related to the agenda that are received and shared with elected officials after the initial agenda packet has been released will be included in the Supplemental Materials section below. The deadline for releasing supplemental materials is noon on the day of the meeting. Page CITIZENS' COMMENTS 1-907-486-3231 or Toll Free 1-855-492-9202 (Limited To Three Minutes Per Speaker) 2. MANAGER'S COMMENTS a 2026-04-30 Borough Manager's Report 3. AGENDA ITEMS 3-17 a. FY2027 Budget Discussions For Select General Fund 18 - 23 Departments and Select Special Revenue Funds Agenda Item Report - Pdf b. Kodiak Island Borough School District (KIBSD) Funding Request 24 - 25 Discussion Agenda Item Report - Pdf FY27 KIBSD Funding Request Letter C. Discuss Property Disposals (Island Lake Property And Property 26 - 33 Between Beaver Lake Drive And Selief Lane, Along With The Beaver Lake Drive 2) Agenda Item Report - Pdf 4. PACKET REVIEW The DRAFT regular meeting packet is available online at Kodiak Island Borough - Meeting Type List (civicweb.net). a. AWARDS AND PRESENTATIONS Page 1 of 36 • Proclamation Declaring The Month Of May 2026 As Building Safety Month • Proclamation Declaring May 3 - 9, 2026, As 57th Annual Professional Municipal Clerks Week PUBLIC HEARING • State Of Alaska Alcohol And Marijuana Control Office New Restaurant Or Eating Place License For Nuniaq, LLC, License No. 60432 • Ordinance No. FY2026-24, Rezoning USS 3099 Lot 21 Sublot 6 From R1 Single Family Residential District To PL Public Use Lands District CONTRACTS • Contract No. FY2026-45, Change Order No. 1 For Landfill Soil Remediation With Brechan Construction • Contract No. FY2026-59, 100% Design Of Providence Kodiak Island Medical Center's Reverse Osmosis And Steam Generator System With AMC Engineers • Contract No. FY2026-60, 100% Design Of The Providence Kodiak Island Medical Center's Air Handling Unit 1 System With Added Alternate 1 - Roof Top Unit For Kodiak Community Health Center With HZA Engineering Solutions • Contract No. FY2026-61, 100% Design Of The Providence Kodiak Island Medical Center's Automatic Transfer Switches To 100% With AMC Engineers OTHER ITEMS • Appointment Of Assembly Member Caroline Roberts As An Alternate To The School District Budget Advisory Committee 5. CLERK'S COMMENTS a 2026-04-30 Borough Clerk's Report 34 - 35 6. ASSEMBLY MEMBERS' COMMENTS 7. MAYOR'S COMMENTS 8. SUPPLEMENTAL MATERIALS a Citizen's Comments 36 This meeting is open to the public and will be broadcast on the Borough's YouTube Channel. Meeting packets are available online. Please subscribe to get meeting notifications when meeting packets are published. For public comments, please call (907) 486-3231 or (855) 492-9202. Page 2 of 36 AGENDA ITEM #2.a. Kodiak Island Borough OFFICE of the MANAGER 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9301 TO: Kodiak Island Borough Assembly FROM: Aimee Williams, Borough Manager RE: Manager's Report, April 30, 2026 Manager's Department Upcoming Community Events • Community Clean-up Day — May 2nd • Kodiak Crab Festival — May 21st— May 25t" Land Sales On Monday, April 131", our resolution was sent to our lawyers for review for the Island Lake land disposal. We are still waiting for a response. Due to not having a response yet, CDD French is giving a hard deadline of May 8t" so that the information can be included for the May 14t" Work Session. Workforce Attended the KEDC Kodiak Workforce Forum and Kodiak Job Center One Stop Academy events this week. Mayor Griffin and Assembly Member Johnson were also both in attendance at the KEDC event that focused on mariculture. Dr. Griffin also presented this morning at the Kodiak Job Center event. Alaska Aerospace Assessor Garoutte and I attended an emergency response focused lunch with Alaska Aerospace staff that focused on how different entities could help in the event of an incident at the rocket launch. Union Negotiations Days three and four of full day negotiations took place last Wednesday and Thursday. I will be presenting an update on that process tonight at the special meeting. Page 3 of 36 AGENDA ITEM #2.a. Nonprofit Funding Proposed Schedule • June 4 — Budget is adopted • June 8 — Nonprofit funding application period opens • June 30 — Nonprofit funding applications are due • July 2 — Summarized information and applications emailed to the Assembly • July 9 — Work session agenda item for the Assembly to ask any questions that they might about about the applications • July 30 — Work session agenda item for the Assembly to discuss distribution of funds • August 6 —Assembly approval of funding • August 10 — Distribution of nonprofit funding agreements • August 21 — Nonprofit funding agreements due • August 24 — Submit check requests for nonprofits who have returned their applications Current Recruitments • Director of Engineering & Facilities — Offer accepted, start date is May 6th • LTP Supervisor — Temporary Assignment placed until May 26t" • Environmental Specialist Upcoming Budget Dates Date Description Item 4/30/2026 Expected Submission Work Session Work Session Special Meeting K BSD Local Contri bution Ask to K B Manager Review of Local Contribution Ask Review of Education Support Fund &Non-profit Funding Reviewof Union Negotiation Requests 5/14/2026 Work Session Budget Ordinance in Packet Review 5/21/2026 Regular Meeting 1st Reading of Budget Ordinance 5/28/2026 Work Session Special Meeting Budget Ordinance in Packet Review Resolution for Local Contribution 5/30/2026 Deadline KBSD Local Contribution Decision Due 6/4/2026 Regular Meting Public Hearing for Budget Ordinance/ Pass FY27 Budget 6/ 10/2026 Deadline Statutory Dead i ne for FY27 Budget Page 4 of 36 AGENDA ITEM #2.a. Finance Department New Hire A temporary employee has started and has been able to help fill in some of the gaps created by a long-term absence. 2025 Tax Foreclosures Staff has submitted documents to the attorney to be filed with the courts. Once signed, the Judgement will put a lien on real properties until the delinquent taxes are paid. Since additional interest and fees continue to accrue, please call the finance department at 907-486-9324 for payoff amounts. Property Assessment and Taxation Implementation Project Staff will continue entering and verifying information in both the new and legacy tax collection systems. This dual entry is planned through June to ensure accurate payment postings, proper levy processing, and the accurate production of tax statements. Assessing Senior Citizen (SC) / Disabled Veteran (DV) Exemptions (2026) Good cause exemption hearings have been scheduled to be heard by the Assembly on May 21, 2026. 8 applicants were notified of their right to appeal on March 10, 2026. The deadline to request the hearing and submit evidence to the Assessor is May 5. As of April 29, no requests have been made. BOE May 4 • 29 requests for application to appeal to the BOE were made. • 26 timely filed applications were received. • As of April 16, 2026, 22 applications have been withdrawn, leaving 4 to be heard that evening. • Books were delivered on April 24, 2026, to all appellants and the BOE members. Applicants can withdraw up to the day of the hearing and must appear in person to the hearing. BOE May 20 ("escaped" properties) • 2 requests for application to appeal to the BOE were made. • 0 applications were timely filed. No special BOE hearing will be required. Exemption Appeals The Alutiiq Heritage Foundation - Trial scheduled for July 27-29, 2026. o AHF filed for and was granted an extension on their reply until April 29. o KIB will have 10 days after they file to request oral arguments. AHF's 2025 reconsideration is on hold until 2024 Superior Court decision is complete Page 5 of 36 AGENDA ITEM #2.a. Tyler Conversion Go live planned for June 30, 2026, for residential and multi -use properties. Tyler representatives have cancelled all update meetings until after the June 30 go live. Staff is unclear on go live dates for commercial properties. Information Technology Systems Administration The IT department has been working on issues with the Laserfiche Forms for the clerks. We have also been working on completing the deployment of the Starlink internet service at the landfill, as well as working with E&F and Finance on deploying our last Timeclock at the Baler Office. We have also been onboarding our new PC Tech, and replacing the environmental monitoring device for the KIB Server room. Cybersecurity and Risk Mitigation IT has been working with Koniak Cyber to procure cabling, cellular internet services, and servers for the KIB Cybersecurity Project. Administration IT is working on reviewing and renewing the KIB Xerox contract. We are also reviewing a Freedom Of Information Act (FOIA) request for information regarding the KIB Cybersecurity Project RFP. Community Development KANA Economic Development — Comprehensive Economic Development Strategy (CEDS) — Kodiak Road System The Community Development Director attended the CEDS meeting at the Kodiak Marketplace on April 21, 2026. The meeting focused on a review of work completed to date and a discussion on economic development issues and assets for the community. PLAN 2045 Comprehensive Plan — Intergovernmental Cooperation and CIP Survey The survey closed on April 17, 2026. Staff has compiled the survey results and they can be viewed on the PLAN 20245 website: https://www.kodiakak.us/759/Plan-2045. Community Development Department staff is currently drafting the comprehensive plan document, which is anticipated to take most of the summer to complete. Once completed the draft plan will be posted on the website and public meetings will be scheduled to take comments and answer questions. CDD staff will continue to update the Assembly and the public through the Manager's Report as we continue to complete the draft document. Page 6 of 36 AGENDA ITEM #2.a. Code Enforcement Officer Casey Anderson the new code enforcement officer for the borough recently completed his certification through the International Code Council as a code enforcement technician. Over the next several months Casey will continue to train both through code enforcement courses and real -life experience to eventually take the code enforcement officer exam which is the next step to become a certified code enforcement officer. Engineering and Facilities Community Clean -Up Day The annual spring clean-up day is scheduled for this weekend, May 2nd. Attached is a flyer with additional information. A special note to the public; the Landfill will be closed to the general public on Saturday, May 2nd and will only accept yellow community clean-up bags. No other materials will be accepted that day. Solid Waste Contract Committee At the April 28, SWCC RM, staff received direction to complete edits as discussed during the meeting and submit the draft to the Borough Attorney for review. The next SWCC meeting will be scheduled once the legal review is complete. Multi -Facility Elevator Modernization Work is progressing, and the State elevator inspector is on -site as of April 29th. The first elevator that was modernized passed inspection last night. Fuel Spill Assistance Landfill Soil Remediation: The soil to be screened is still frozen, and a change order for an additional mob/de-mob is on the Assembly agenda for discussion. Long Term Care: NWFF is beginning to schedule work. Staff are anticipating more movement in May or June. Karluk: 3-Tier Alaska is beginning to schedule trips. Staff are anticipating more movement in May or June. Small Projects Picnic Table Replacement: Staff are anticipating work to start mid -May. Port Lions School Painting Project: Staff issued an ITB. Annex Bldg. (old Red Cross) UST Removal: Staff issued an ITB. North Star Boiler Gun Replacement: Commissioning scheduled for next week. Mill Bay Beach Stairs and Picnic Table Replacement: Work anticipating to start the first week of May. Leachate Treatment Plant Citric Acid Dosing Skid Replacement: Staff are working to develop a Request for Quotes for the work to install the replacement skid. KIB Main Office Roof Warranty: Staff are waiting on a schedule from the contractor. Page 7 of 36 AGENDA ITEM #2.a. Upcoming Contracts • Facilities Road Maintenance & Snow Contract • Recycling Contract - Staff requested extension that will be brought to Assembly for approval. • Janitorial Contract - Staff issued ITB. • Analytical Lab Contract (LTP Sampling) • Service Contract Extensions - Staff will issue extension letters by June 30. Upcoming Meetings • Solid Waste Contract Committee (SWCC) — To be determined. • Health Facilities Advisory Board (HFAB) - May 26, 2026, at 1:30pm in PKIMC Barometer Room. Page 8 of 36 AGENDA ITEM #3.a. Kodiak Island Borough's HtjUSLI 101 ,t HAZARDOUS WASTE EVENT SATURDAY MAY 2nd gam - 2pm at the Kodiak High School Parking Lot Event includes: • Household Hazardous Waste Disposal • Threshold Services Electronics and other Recycling Collection. • Chamber of Commerce Community Clean -Up Event [9am-lpm] 0 12pm BBQ for Participants by the Lions Club o Bring yellow bags back to High School for Disposal in Dumpsters. PLEA _ r4OTE- THE LANDFILL WILL BE CLOSED TO THE GENERAL PUBLIC ON SATURDAY', MAY 21 AND WILL ONLY ACCEPT YELLOW COMMUNITY CLEAN-UP BAGS. NO OTHER MATERIALS WILL BE ACCEPTED THAT DAY. Page 9 of 36 AGENDA ITEM #2.a. Kodiak Island Borough OFFICE of Engineering & Facilities Projects Office 710 Mill Bay Road Kodiak, Alaska 99615 Phone (907) 486-9341 EFproiects(a_kodiakak.us TO: Mayor and Assembly FROM: Codi Allen, Project Manager CC: Aimee Williams, Borough Manager RE: Monthly Projects Report for Period Ending April 2026. ............................................................................... Project Dashboard KIB Project Dashboard Sum of Total ROM by Category Sum of total w" I " camp. • "wwk WNW Sme.0 L • tieMM Aow .*" Nand flaagp SA" &V C+ovrol nae h f.vw SUTA of TOW " of M to -Aw pp ii=~ to N GM of owct+ fo Vv mo.eh of wwrh 12ltA" 12fi AQU Sun n/ wdnat b+.n Sun Of NOrl bftn Sum of Total ROM and Sum of Total ROM try Project Title and Pt ahl af.— Ti la�l O:r'•' •wfellral/afarYe�� g2yY11UN _•IA •I�STF1WdRM►�OG_ Sam"in •M00» f.LA •D� i aew O yav •eoaK 1 tthtS RIINSC>t_ • 9A4LU9 ttaa SPILL ADL fatal a 7ttM • eeaStC 1pq Melt CAIL •SAROW CPM RAy6A- ' •Pow U0w SCHM 11L_ 2 taa Mew Count of Category by Category and Category r - 9s • •>sra at..e flMwaMa ti Projects Report —April 2026 Page 10 oTOMI 1 AGENDA ITEM #2.a. CAPITAL IMPROVEMENT PROJECTS KIB MILL BAY STAIR REPLACEMENT — Construction Project Description: This project is for the design for demolishing of the existing wood stairs, which have been failing. The new designed replacements will consist of new footers with stairs made of galvanized steel. The design is being managed by JYW with PND Engineers, INC., conducting much of the design effort at a cost of $9,538. Contract was awarded to S&S Enterprise dba Kodiak Lawn Care for the cost of $101,000 (Base bid plus installation of two picnic tables). Current Status: As of April 15, Staff finished up RFI review and hosted a pre -construction meeting with the contractor. Work is anticipated to start May 2. Staff have issued notices to the public. Change Orders this Period: None. Rough Order of Magnitude (ROM) Estimates: Design Cost - $9,538.00 Indirect Admin Cost - $10,000.00 Direct Admin Cost - $5,000.00 Construction Cost-$101,000.00 Change Order 1 — ($1,060.95) Change Order 2 - $2,500.00 Total Project ROM at r--rrent Prniect LPvel - $126,977.05 PKIMC & KMS ELEVATOR MODERNIZATION — Construction Project Description: This project is for modernization of the elevator and all associated components in accordance with the State of Alaska Codes and Elevator Regulations (ASME A17.1) at both locations. As of May 2, 2025, the contract has been executed. TKE came to Kodiak on May 29th to do a thorough survey of both elevators. As of June 13, 2025, all materials have been ordered. Current Status: As of April 27, the first car at PKIMC is almost completed. The second car is due to start once the State inspector has completed inspection which is anticipated to occur April 29. Change Orders this Period: None. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 RFP Solicitation Indirect Admin Cost - $10,000.00 Direct Admin Cost - $5,376.05 Construction Cost - $700,000 Total Project ROM at Current Project Level - $715,376.05 Projects Report —April 2026 Page 11 doM, 2 AGENDA ITEM #2.a. OTHER ASSIGNED MAJOR MAINTENANCE PROJECTS PICNIC TABLE REPLACEMENT — Under Contract Project Description: The fire alarm panel at Port Lions School is malfunctioning. The manager directed staff to move forward with an emergency request for quotes to get the work completed as soon as possible. Current Status: As of April 2, Staff hosted a pre -construction meeting with the contractor. Work is anticipated to start mid -May. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 RFQ Solicitation Indirect Admin Cost - $2,000.00 Direct Admin Cost - $3,000.00 Construction Cost - $9,200.00 Total Project ROM at Current Project Level - $14,200.00 PORT LIONS EMERGENCY FIRE ALARM PANEL — Completed Project Description: The fire alarm panel at Port Lions School is malfunctioning. The manager directed staff to move forward with an emergency request for quotes to get the work completed as soon as possible. Current Status: As of March 12, this project has been inspected and is complete. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 RFP Solicitation Indirect Admin Cost - $10,000.00 Direct Admin Cost - $3,500.00 Construction Cost - $162,292.00 Total Project ROM at Current Project Level - $175,792.00 LANDFILL CONTAMINATED SOIL — Under Contract Project Description: There are 71 supersacks of contaminated soil stored at the Landfill. This project is to determine how the Borough will be handling the contaminated soil — landfarming on -site or shipping it off. Current Status: As of April 20, Staff were notified by the contractor that the soil to be screened is still frozen. The contractor provided two quotes; one for using equipment to thaw the material and two to allow it to thaw naturally which would only incur an additional mob/de- mobilization fee. The most cost efficient way is to naturally allow it to thaw. Staff drafted a change order to be presented to the Assembly. Change Orders this Period: Additional Mob/De-mob for waiting for material to thaw $7,313.77 (11.84% of original contract). Projects Report —April 2026 Page 12 doM, 3 AGENDA ITEM #2.a. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 Staff Completed Workplan In -House Indirect Admin Cost - $15,000.00 Direct Admin Cost - $1,000.00 Future Construction Cost - $61,500.00 Change Order 1 (if approved) - $7,313.77 Total Project ROM at Current Project Level - $84,813.77 KFRC SEAWATER PUMP REPLACEMENTS —-quipment Ordered Project Description: This project is for replacement of the KFRC Seawater pumps and associated parts. The four pumps were replaced in 2019, and the degradation of seawater is taking its toll on the current pump systems. The KIB Assembly approved the purchase and installation costs of five (5) pumps from IPA (Industrial Pumps of Alaska). Current Status: On April 18, we experienced a critical failure of the remaining two pumps keeping KFRC operational until we receive the extensions for the new pumps. Staff have created a work -around with a pumping schedule at high -tides to keep KFRC operational. As of April 23, staff received confirmation that the extensions are being fabricated. Staff plan to expedite the extensions for Pump 3 & 4 to get the up and running ASAP. Change Orders this Period: Extensions to the pump shaft lengths: $41,704.05 (18.25% of original contract). Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 RFP Solicitation Indirect Admin Cost - $10,000.00 Direct Admin Cost - $0 In -kind replacement Construction Cost - $228,480.45 Change Order 2 - $41,704.05 Total Project ROM at Current Project Level - $280,184.50 KIB MAIN BLDG ROOF WARRANTY REPAIRS — Awaitina Construction Project Description: This project will consist of the removal of the section of failed roofing material and the demolishing of the curbs that supported systems no longer in service. On June 23, 2025, Johns Manville conducted an inspection with a certified installer. The work is anticipated to be completed by Friends Contractors in the spring of 2026. Current Status: Awaiting materials delivery and weather to conduct the work. As of April 7, staff received an update that the contractor is working with JM Roofing to fit this work intc their summer schedule. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 Warranty Repair Indirect Admin Cost - $5,000.00 Direct Admin Cost - $1,000.00 Construction Cost - $23,602.28 Cost for work outside of warranty repair Projects Report —April 2026 Page 13 doM, 4 AGENDA ITEM #2.a. Total Project ROM at Current Project Leve 1- $29,602.28 SARGENT CREEK PLAYGROUND UPGRADES - Investigatiori Project Description: This project is for procurement and installation of updated playground equipment at Sargent Creek Park. This is a grant funded project. Grant award was $251,426.50 and was redirected by resolution FY2024-04 from the Antone Dock Upgrade project. In April 2024, three new playground equipment items were procured. In September 2024, site work and two of the three new equipment pieces were installed. The third piece was not installed due to cost, space, and safety zone considerations. Current Status: Staff are currently investigating the costs for installation for the third piece of equipment and other site improvements. Remaining funds for grant: $97,258.67 Rough Order of Magnitude (ROM) Estimates: Design Cost -$0 Direct Admin Cost - $105,642.28 Indirect Admin Cost - $16,025.55 Permitting Cost - $5,000.00 Previous Construction Cost - $52,500.00 Future Construction Cost - $97,258.67 otal Project ROM at Current Project Level - $276,426.44 KARLUK FUEL SPILL ADEC CLOSEOUT — Awaiting Construction Project Description: This project will consist of three tasks. Task one is the development of an ADEC approved work plan for additional characterization at the Karluk School. Task two is the field work associated with characterizing and delineating the extent of the remaining contamination at Karluk. Task three is the characterization report itself. This will help guide future direction from ADEC on how to proceed with closure. Current Status: As of April 9, staff received an update that the work is anticipated to begin the week of May 24. Rough Order of Magnitude (ROM) Estimates: Design Cost - $133,338.00 Indirect Admin Cost- $45,747.22 Equipment Cost - $41,350.00 Direct Admin Cost - $5,542.39 Previous Construction Cost - $311,000.00 Future Construction Cost - $200,000.00 otal Project ROM at Current Project Level - $611,824.61 Projects Report —April 2026 Page 14 0l?5 AGENDA ITEM #2.a. PKIMC LONG TERM CARE FUEL SPILL ADEC WORKPLAN DEVELOPMENT — Contract Project Description: This project will consist of the development of an ADEC approved site investigation work plan for the PKIMC LTC fuel spill. Current Status: As of April 9, staff received an update that work is anticipated to start in late May or early June. Rough Order of Magnitude (ROM) Estimates: Design Cost - $110,992.00 Indirect Admin Cost - $81,898.47 Equipment Cost - $38.107.57 Direct Admin - $3,500.00 Previous Construction Cost - $171,439.09 Future Construction Cost - $150,000.00 Total Project ROM at Current Project Level - $456,429.83 NORTHSTAR BOILER GUN REPLACEMENT PROJECT —-ompleted Project Description: This project will consist of the demolition and in -kind replacement of the boiler guns at the NorthStar facility. Current Status: As of April 21, parts have been installed and both boilers are running. Rough Order of Magnitude (ROM) Estimates: Design Cost - $0 In -kind replacement Indirect Admin Cost - $10,000.00 Direct Admin Cost - $5000.00 Construction Cost - $24,867.50 Total Project ROM at Current Project Level - $39,867.50 PORT LIONS SCHOOL PAINTING — Advertised Project Description: This project is for the re -painting of the Port Lions School building. This design is being managed by JYW at a cost of $14,934. Current Status: As of April 16, staff have posted an invitation to bid for this project. Mandatory pre -bid conference is scheduled for May 12, and bid packages are due May 21, 2026. Rough Order of Magnitude (ROM) Estimates: Design Cost-$14,934 including C&A Fees Indirect Admin Cost - $5,500 with one site visit Direct Admin Cost - $1,000 Future Construction Cost - $266,000 Total Project ROM at Current Project Level - $151,500 Projects Report —April 2026 Page 15 doM, 6 AGENDA ITEM #2.a. ANNEX [RED CROSS] BUILDING UST REMOVAL — Advertise( Project Description: This project was an alternate in the Mental Health Building Abatement project but was denied for award at a cost of $80,000. Therefore, a separate project was created for the removal and abatement of the UST located at the KIB Red Cross building. Current Status: As of April 6, staff have advertised an invitation to bid for this project. Mandatory pre -bid conference is scheduled for April 28, and Bid submissions are due May 12, 2026. Rough Order of Magnitude (ROM) Estimates: Design Cost - $2,228.00 Indirect Admin Cost - $5,000.00 Direct Admin Cost - $1,500.00 Future Construction Cost - $90,000.00 Total Project ROM at Current Project Level - $98,728.00 FUTURE PROJECTS IN DESIGN NORTH STAR ROOF & SKYLIGHT REPLACEMENT — 95% Project Description: This project is for the replacement of the NorthStar Elementary school roof and sky light. This design is being managed by JYW at a cost of $107,703. The ARB voted to move forward with bringing in a structural engineer to assess the stability of the structure and if it will be sufficient to hold solid walls as proposed. On May 15, 2025, the Assembly approved the change order to bring in a structural engineer to help finish the design in the most cost-effective way possible. Current Status: As of March 23, Staff redirected JYW to continue with the updated design for the skylight with the structural engineer's input. Rough Order of Magnitude (ROM) Estimates: Design Cost - $115,000.00 Indirect Admin Cost - $5,000.00 Direct Admin Cost - $50,000.00 Future Construction Cost - $1,953,564.00 otal Project ROM at Current Project Level - $2,123,564 EAST ELEMENTARY ROOF REPLACEMENT — 350 Project Description: This project is a continuation of the conceptual design efforts made in 2022. The scope of the project is for the replacement of the 1984 and 1987 wings of the East Elementary school roof, replacing the roof in all areas not re -roofed in 2016. The original flat portion of the building will be reconstructed to raise the pitched roof and eliminate the internal Projects Report —April 2026 Page 16 doM, 7 AGENDA ITEM #2.a. gutter between the newer and older roof sections. The design is being managed by JYW with PND Engineers, INC. with a combined design effort at a cost of $119,344. Current Status: On July 23, 2025 the Architectural Review Board (ARB) met and reviewed the 65% drawings and approved moving forward to 95% drawings with the clarification of the location of asbestos and fire regulations for the gutter space. Staff is waiting until the spring to conduct the necessary HAZMAT sampling. Rough Order of Magnitude (ROM) Estimates: Design Cost - $83,456.60 Indirect Admin Cost - $5,000.00 Direct Admin Cost - $50,000.00 Construction Cost - $2,000,000.00 Total Project ROM at Current Projer-t I Pvel - $2,138,456.60 POOL SMALL DESTRUCTIVE TESTING PROJECT — In Design Project Description: This project will consist of a small demolition and destructive testing project to determine the overall extent of the future pool project. Current Status: As of March 19, this project was approved by the KIB Assembly, and we are in the design phase. Rough Order of Magnitude (ROM) Estimates: Current Design Cost - $14,000.00 Previous Design Cost - $59,540.00 Indirect Admin Cost - $13,000.00 Direct Admin Cost - $2,000.00 Construction Cost - $172,500.00 Total Project ROM at Current Project Level - $275,040.00 MENTAL HEALTH BUILDING DEMO OR RENOVATION- Paused Project Description: This project is the potential renovation or demolition of the abated mental health buildings. Current Status: As of May 2025, the contractor had completed the abatement. Staff are awaiting Assembly direction. Rough Order of Magnitude (ROM) Estimates: Design Cost - $32,121.91 Indirect Admin Cost - $18,467.42 Direct Admin Cost - $0 contractor was responsible Previous Construction Cost - $1,515,045.10 Future Construction Cost Demo - $1,352,926.00 Future Construction Cost Renovation - $8,125,680.00 Total Project ROM at Current Project Level - $2,918,560.43 to $9,691,314.43 Projects Report —April 2026 Page 17 doM, 8 AGENDA ITEM #3.a. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 30, 2026 ASSEMBLY WORK SESSION SUBJECT: FY2027 Budget Discussions For Select General Fund Departments and Select Special Revenue Funds ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: DISCUSSION: Discussions during this meeting will review selected department budgets within the General Fund and select Special Revenue funds. General Fund The General Fund is the main operating fund for a borough or a city. It pays for most day-to- day government operations that are not required to be in specialized funds. Typical revenue sources are property, severance, and excise taxes, along with money received from federal and state revenue sharing programs. Departments within the General Fund Non -Profit Funding: Kodiak Colleges and Libraries Non -Profit Funding: Health & Social Services Non -Profit Funding: Education, Culture & Recreation Special Revenue Funds Special Revenue Funds are used to account for revenues derived from specific taxes or other designated revenue sources that are restricted or committed to expenditures for a specified purpose. Special Purpose Funds The following funds support designated programs or activities: • Education Support - Accounts for revenues from property taxes, which are used to support the operations of the local school district. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough FY2027 Budget Discussions For Select General Fund Departments and Select... Page 18 of 36 v 0 W SODIAS ISLAND BOROUGH 6 Budget Worksheet Report Budget Year 2027 2022 Actual 2023 Actual 2024 Actual 2025 Actual 2026 Amended 2026 Actual Account Account Description Amount Amount Amount Amount Budget Amount 2027 Level 1 Diff FY26 to FY27 Fund 100 - General Fund EXPENSE Department 191 - Kodiak Colleges & Libraries Contributions 448.350 Kodiak Colleges 63,412.00 79,965.33 77,818.25 88,330.00 98,000.00 128,910.00 98,000.00 .00 448.900 Public Libraries .00 .00 .00 .00 2,000.00 .00 2,000.00 .00 Contributions Totals $63,412.00 $79,965.33 $77,818.25 $88,330.00 $100,000.00 $128,910.00 $100,000.00 $0.00 Department 191 - Kodiak Colleges & Libraries Totals $63,412.00 $79,965.33 $77,818.25 $88,330.00 $100,000.00 $128,910.00 $100,000.00 $0.00 Run by Dora Cross on 04/16/2026 19:43:17 PM Page 1 of 5 goDZAg ISIAND B aR a UGH Budget Worksheet Report Budget Year 2027 2022 Actual 2023 Actual 2024 Actual 2025 Actual 2026 Amended 2026 Actual Account Account Description Amount Amount Amount Amount Budget Amount 2027 Level 1 Diff FY26 to FY27 Fund 100 - General Fund EXPENSE Department 192 - Non Profit Funding Sub -Department 110 - Health & Social Services Contributions 448.307 Humane Society 4,421.00 .00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.308 Womens Resource Center 24,558.00 25,000.00 23,375.00 20,000.00 .00 25,000.00 .00 .00 448.310 American Red Cross 2,947.00 5,000.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.319 Hospice of Kodiak 4,421.00 5,000.00 4,675.00 4,000.00 .00 6,000.00 .00 .00 448.322 Senior Citizen Support 24,558.00 25,000.00 23,375.00 20,000.00 .00 25,000.00 .00 .00 448.324 Hope Community Resources 4,421.00 5,000.00 4,675.00 4,000.00 .00 .00 .00 .00 448.353 Kodiak Reentry Inc .00 .00 .00 .00 .00 25,000.00 .00 .00 448.380 Salvation Army 24,558.00 .00 23,375.00 20,000.00 .00 25,000.00 .00 .00 448.382 Brother Francis Shelter .00 10,000.00 14,025.00 20,000.00 .00 25,000.00 .00 .00 448.402 Kodiak Area Transit System .00 5,000.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.412 Independent Living 3,929.00 .00 1,273.06 .00 .00 .00 .00 .00 448.413 Kodiak Kindness Project 2,947.00 5,000.00 2,805.00 4,000.00 .00 .00 .00 .00 448.910 Funding / Non -Profits .00 .00 .00 .00 100,000.00 5,000.00 85,000.00 (15,000.00) Contributions Totals $96,760.00 $85,000.00 $111,603.06 $104,000.00 $100,000.00 $151,000.00 $85,000.00 ($15,000.00) Sub -Department 110 - Health & Social Services $96,760.00 $85,000.00 $111,603.06 $104,000.00 $100,000.00 $151,000.00 $85,000.00 ($15,000.00) Totals Run by Dora Cross on 04/16/2026 19:43:17 PM Page 2 of 5 v N 0 W goDZAg ISIAND B aR a UGH Budget Worksheet Report Budget Year 2027 2022 Actual 2023 Actual 2024 Actual 2025 Actual 2026 Amended 2026 Actual Account Account Description Amount Amount Amount Amount Budget Amount 2027 Level 1 Diff FY26 to FY27 Fund 100 - General Fund EXPENSE Department 192 - Non Profit Funding Sub -Department 120 - Education / Culture & Recreation Contributions 448.309 Alutiiq Museum & Archaeological Repository 4,421.00 5,000.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.330 KMXT Public Radio 9,824.00 20,000.00 18,700.00 20,000.00 .00 25,000.00 .00 .00 448.332 Historical Society .00 .00 .00 .00 .00 5,000.00 .00 .00 448.340 Kodiak Art Council 7,367.00 2,500.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.344 Chiniak Public Library .00 .00 1,000.00 .00 .00 .00 .00 .00 448.357 Island Trails Network .00 .00 .00 .00 .00 5,000.00 .00 .00 448.361 Kodiak Area Mentor Program 4,421.00 2,500.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.366 KANA Family Center 4,912.00 15,000.00 .00 15,000.00 .00 24,524.00 .00 .00 448.371 Kodiak Soil & Water Conservation 4,814.00 5,000.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.381 Native Village of Port Lions .00 .00 4,675.00 .00 .00 .00 .00 .00 448.394 Kodiak Middle School PTSA .00 .00 .00 .00 .00 3,500.00 .00 .00 448.397 Kodiak 4-H .00 .00 .00 .00 .00 5,000.00 .00 .00 448.405 Kodiak Teen Court 5,992.00 5,000.00 4,675.00 4,000.00 .00 5,000.00 .00 .00 448.406 Kodiak Maritime Museum 4,912.00 5,000.00 2,337.50 4,000.00 .00 5,000.00 .00 .00 448.409 Rural Alaska Community Action Program 3,929.00 .00 .00 1,000.00 .00 .00 .00 .00 448.410 St. Paul Preschool 3,000.00 .00 .00 .00 .00 .00 .00 .00 448.411 Kodiak Archipelago Leadership Institute 9,824.00 .00 .00 .00 .00 .00 .00 .00 448.414 Kodiak History Museum 9,824.00 5,000.00 2,805.00 .00 .00 .00 .00 .00 448.416 Island Grad Project .00 .00 4,369.86 .00 .00 .00 .00 .00 448.417 University Of Alaska .00 .00 14,681.75 .00 .00 .00 .00 .00 448.418 Native Village of Afognak .00 .00 4,675.00 .00 .00 .00 .00 .00 448.910 Funding / Non -Profits .00 .00 .00 8,000.00 100,000.00 15,000.00 85,000.00 (15,000.00) Contributions Totals $73,240.00 $65,000.00 $76,619.11 $68,000.00 $100,000.00 $113,024.00 $85,000.00 ($15,000.00) Support Goods & Services 450.119 COVID-19 Expenditures (353.07) .00 .00 .00 .00 .00 .00 .00 Support Goods & Services Totals ($353.07) $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Sub -Department 120 - Education / Culture & $72,886.93 $65,000.00 $76,619.11 $68,000.00 $100,000.00 $113,024.00 $85,000.00 ($15,000.00) Recreation Totals Department 192 - Non Profit Funding Totals $169,646.93 $150,000.00 $188,222.17 $172,000.00 $200,000.00 $264,024.00 $170,000.00 ($30,000.00) EXPENSE TOTALS $233,058.93 $229,965.33 $266,040.42 $260,330.00 $300,000.00 $392,934.00 $270,000.00 ($30,000.00) Run by Dora Cross on 04/16/2026 19:43:17 PM Page 3 of 5 gonrAH-rsrArrD B aR a UGH Budget Worksheet Report Budget Year 2027 2022 Actual 2023 Actual 2024 Actual 2025 Actual 2026 Amended 2026 Actual Account Account Description Amount Amount Amount Amount Budget Amount 2027 Level 1 Diff FY26 to FY27 Fund 201 - Education Support Fund REVENUE Department 000 - Fund Revenues Property Tax 311.100 Real Property Tax 9,176,893.65 10,667,786.73 10,703,957.74 11,272,543.50 12,212,158.00 12,229,539.89 13,589,496.00 1,377,338.00 311.200 Personal Property Tax 1,068,041.35 1,259,033.36 1,175,907.16 1,149,545.19 1,356,906.00 1,296,917.04 1,509,944.00 153,038.00 Property Tax Totals Department 000 - Fund Revenues Totals REVENUE TOTALS Run by Dora Cross on 04/16/2026 19:43:17 PM $10,244,935.00 $11,926,820.09 $11,879,864.90 $12,422,088.69 $13,569,064.00 $13,526,456.93 $15,099,440.00 $1,530,376.00 $10,244,935.00 $11,926,820.09 $11,879,864.90 $12,422,088.69 $13,569,064.00 $13,526,456.93 $15,099,440.00 $1,530,376.00 $10,244,935.00 $11,926,820.09 $11,879,864.90 $12,422,088.69 $13,569,064.00 $13,526,456.93 $15,099,440.00 $1,530,376.00 Page 4 of 5 v N W 0 W Budget Worksheet Report Budget Year 2027 2022 Actual 2023 Actual 2024 Actual 2025 Actual 2026 Amended 2026 Actual Account Account Description Amount Amount Amount Amount Budget Amount 2027 Level 1 Diff FY26 to FY27 Fund 201 - Education Support Fund EXPENSE Department 201 - Education Support Audit Expense 432.100 Professional Services 48,481.75 53,910.00 54,095.64 65,595.83 55,000.00 42,130.16 55,000.00 .00 432.110 Out of Pocket Expenses 3,649.94 .00 4,211.25 3,959.17 .00 3,657.42 .00 .00 Audit Expense Totals $52,131.69 $53,910.00 $58,306.89 $69,555.00 $55,000.00 $45,787.58 $55,000.00 $0.00 Service District Maint 446.125 Grading / Ditching .00 .00 643.60 7,175.00 .00 .00 .00 .00 Service District Maint Totals $0.00 $0.00 $643.60 $7,175.00 $0.00 $0.00 $0.00 $0.00 Support Goods & Services 450.221 Property Insurance 343,755.00 429,401.00 432,081.00 492,565.00 334,000.00 418,352.97 334,000.00 .00 450.222 General Liablity Insurance Coverage 193,975.63 206,076.00 184,029.14 221,814.80 180,000.00 .00 180,000.00 .00 450.224 Insurance Coverage Discounts (49,530.00) (32,868.00) (31,869.00) (8,661.00) .00 .00 .00 .00 450.226 Mobile Equipment Insurance 987.00 987.00 987.00 1,508.00 1,000.00 .00 1,000.00 .00 450.228 Auto Liability Insurance .00 .00 .00 22,461.00 .00 .00 .00 .00 450.320 Bad Debt Expense 2,854.61 50.95 20.82 3,260.81 .00 46.29 .00 .00 450.380 Snow Removal / Sanding 78,152.50 46,155.00 83,207.50 26,828.80 40,000.00 51,990.00 40,000.00 .00 450.430 Maint & Repairs 3,245.81 33,266.67 59,707.23 29,444.76 20,000.00 8,675.00 20,000.00 .00 450.450 Contingencies .00 .00 .00 .00 589,507.00 .00 484,037.00 (105,470.00) Support Goods &Services Totals $573,440.55 $683,068.62 $728,163.69 $789,222.17 $1,164,507.00 $479,064.26 $1,059,037.00 ($105,470.00) Equipment 466.220 Auto Liability Insurance 20,517.00 20,577.37 22,719.56 .00 20,000.00 .00 20,000.00 .00 Equipment Totals $20,517.00 $20,577.37 $22,719.56 $0.00 $20,000.00 $0.00 $20,000.00 $0.00 Operating Transfers Out 494.290 KIBSD 9,812,009.37 11,197,738.96 11,395,431.08 11,453,866.64 12,329,557.00 12,329,556.50 13,965,403.00 1,635,846.00 Operating Transfers Out Totals $9,812,009.37 $11,197,738.96 $11,395,431.08 $11,453,866.64 $12,329,557.00 $12,329,556.50 $13,965,403.00 $1,635,846.00 Department 201 - Education Support Totals $10,458,098.61 $11,955,294.95 $12,205,264.82 $12,319,818.81 $13,569,064.00 $12,854,408.34 $15,099,440.00 $1,530,376.00 EXPENSE TOTALS $10,458,098.61 $11,955,294.95 $12,205,264.82 $12,319,818.81 $13,569,064.00 $12,854,408.34 $15,099,440.00 $1,530,376.00 Fund 201 - Education Support Fund Totals REVENUE TOTALS $10,244,935.00 $11,926,820.09 $11,879,864.90 $12,422,088.69 $13,569,064.00 $13,526,456.93 $15,099,440.00 $1,530,376.00 EXPENSE TOTALS $10,458,098.61 $11,955,294.95 $12,205,264.82 $12,319,818.81 $13,569,064.00 $12,854,408.34 $15,099,440.00 $1,530,376.00 Fund 201 - Education Support Fund Totals ($213,163.61) ($28,474.86) ($325,399.92) $102,269.88 $0.00 $672,048.59 $0.00 $0.00 Run by Dora Cross on 04/16/2026 19:43:17 PM Page 5 of 5 AGENDA ITEM #3.b. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 30, 2026 ASSEMBLY WORK SESSION SUBJECT: Kodiak Island Borough School District (KIBSD) Funding Request Discussion ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: Assembly to review and discuss the school district funding request. DISCUSSION: Review KIBSD local contribution request that is scheduled to be submitted on April 30, 2026. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Kodiak Island Borough School District (KIBSD) Funding Request Discussion Page 24 of 36 /agorough S...,. 3 *� KIBSD a a Island, p', e April 30, 2026 Aimee Williams, Manager Kodiak Island Borough 710 Mill Bay Road Kodiak, AK 99615 Dear Ms. Williams, The Kodiak Island Borough School District (KIBSD) School Board began reviewing their FY27 Budget at Board Retreat on December 6, 2025. From then until the FY27 Budget was passed, KIBSD Staff and Board of Education had many different budget conversations exploring various budgetary scenarios. On March 4, 2026, KIBSD presented the preliminary FY27 Budget to Kodiak Island Borough (KIB) Assembly members. On April 21, 2026, the School Board passed their budget of $50,796,789.31 The budget is based on a projected 3.5% decline in student enrollment, a 4% increase in Health Insurance premiums, and a $1.8M use of fund balance. To balance the FY27 Budget, the Board has requested an increase in our local funding over last year's actual funding. The FY27 Budget passed by the School Board on April 21, 2026, reflects a local funding request of $14,615,403.00. This is a $1,635,846.50 increase over FY26 local funding. The School Board recognizes this is an increase over our FY26 appropriation; however, the District also spent many hours reviewing next year's enrollment and making very difficult personnel and position cuts in the amount of over $2.5M to assist with balancing the FY27 Budget. We respectfully request our full ask of $14,615,403.00 be approved. Sincerely, Cyndy A. Mika, Ed.D. KIBSD Superintendent 101 AGENDA ITEM #3. c. KODIAK ISLAND BOROUGH STAFF REPORT APRIL 30, 2026 ASSEMBLY WORK SESSION SUBJECT: Discuss Property Disposals (Island Lake Property And Property Between Beaver Lake Drive And Selief Lane, Along With The Beaver Lake Drive 2) ORIGINATOR: Aimee Williams, Borough Manager RECOMMENDATION: DISCUSSION: Based on prior discussion with the assembly, staff put together documentation regarding the two points that we were asked to include. • Construction timing requirements • Residency requirements KIBC 18.20.120 B for sealed bid auctions require that the assembly establish not only the minimum bid but also specify the time and place for receiving bids. The location is not an issue for this project, but the time reference is, due to staff not knowing how long it will take to get through the rezone and subdivision phase. Additionally, staff is providing the assembly with a draft resolution for the assembly to look at. Please note that this resolution has not been sent for legal review, but is being provided to help insure that all points are considered. Staff wrote the draft so that the assembly would have to bring the resolution back to be amended, but the assembly could chose to place hold the resolution to return after the lots have been rezoned and recorded with the state. ALTERNATIVES: FISCAL IMPACT: OTHER INFORMATION: Kodiak Island Borough Discuss Property Disposals (Island Lake Property And Property Between Be... Page 26 of 36 AGENDA ITEM #3.c. 1. This conveyance is made pursuant to applicable provisions of the Alaska Statutes Title 38 (Alaska Land Act) and, if applicable, Alaska Statutes Title 29 (Municipal Government), which authorize the State of Alaska or a municipality to dispose of land subject to conditions, covenant, and restrictions in order to protect the public interest. 2. The purchaser shall: a. Commence construction of a residential dwelling on the Property within 24 months after execution of the purchase contract or completion of quick claim deed transfer; and b. Substantially complete construction and obtain a certificate of occupancy (or equivalent authorization required by applicable borough or municipal code) within 36 months thereafter. c. All construction shall comply with applicable State, borough, and local permitting requirements, including but not limited to land use, platting, and building regulations. 3. Primary Residency Covenant a. Upon completion of the dwelling, the Purchaser shall occupy the Property as their primary residence for a continuous period of not less that five (5) years ("Residency Period"). b. For purposes of this Section: 1) "Primary residence" means the Purchaser's true, fixed, and permanent home to which the Purchaser intends to return and remain, consistent with Alaska residency indicators (including but not limited to Permanent Fund Dividend eligibility, voter registration, and tax filings, where applicable). c. This Primary Residency Requirement shall constitute a covenant running with the land, binding upon the Purchaser and all successors and assigns during the Residency Period. This covenant may be recorded in the Kodiak Island Recording District and shall be enforceable consistent with Alaska law and governing covenants. d. During the Residency Period, the Purchaser shall not, without prior written approval of the Kodiak Island Borough: 1) Sell, convey, lease, or assign any interest in the Property; 2) Permit use of the Property as a secondary residence, seasonal cabin, or short-term rental; or 3) Change the primary residential use of the Property. Page 27 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3.c. e. The Purchaser shall, upon reasonable request, provide documentation demonstrating compliance, which may include: 1) Alaska Permanent Fund Dividend filings 2) Voter registration records 3) Utility usage records 4) Any other documentation reasonably required by the Kodiak Island Borough f. Failure to comply with this Section constitutes a material breach. Upon breach, the Kodiak Island Borough may: 1) Declare a forfeiture and revest title to the Property; 2) Exercise a right of reentry or repurchase at the original sale price (less administrative costs); 3) Record or foreclose a lien; 4) Seek specific performance or injunctive relief; or 5) Pursue any other remedy available at law or equity. g. The Kodiak Island Borough may grant temporary waivers or modifications for demonstrated hardship, including: 1) Medical necessity 2) Military service 3) Employment relocation within Alaska or beyond Any waiver must be submitted in writing and consistent with the public interest. h. This requirement is in addition to, and not in lieu of, any applicable borough or municipal land use regulations, zoning ordinances, or subdivision requirements. Page 28 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3.c. 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 KODIAK ISLAND BOROUGH RESOLUTION NO. FY2026-NN A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH AUTHORIZING LAND SALE OF A PORTION OF USS 3465 LOT 1A-4 AND ESTABLISHING TERMS AND CONDITIONS WHEREAS, the Assembly approved Resolution FY2025-24, which accepted a recommendation from the Borough Lands Committee to dispose of a portion of USS 3465 Lot 1A- 4 as depicted in Exhibit A of the resolution for a land sale; and WHEREAS, the Planning & Zoning Commission on August 20, 2026, approved Planning & Zoning Commission Resolution FY2026-05, in accordance with Title 18 of the Kodiak Island Borough Code, recommended disposal of Lot 1A-4, USS 3465 to the Assembly; and WHEREAS, Kodiak Island Borough Code (KIBC 18.30.020) requires the Borough Assembly to set terms and conditions of sale for the disposal of public lands; and WHEREAS, the Borough Assembly has determined that Lot 1A-4, USS 3465 is surplus to the Borough's needs. NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that Section 1: The Kodiak Island Borough Assembly, in accordance with Title 18 of the Kodiak Island Borough Code, authorizes the Manager or her designee to offer Lot 1A-4, USS 3465, for disposal through sealed bid auction once the following steps have been completed: 1. Complete the platting process in accordance with Title 16 of the Kodiak Island Borough Code as depicted in Exhibit A; and 2. Initiate a change in zoning from PL — Public Use Land District to R2 Two -Family Residential District in accordance with Title 18 and amend the future land use map from public use to urban residential for the four lots depicted in Exhibit A. Section 2: The sealed bid auction process shall be in accordance with Title 18 of the Kodiak Island Borough Code. The following requirements and/or restrictions are established for the sealed bid auction: 1. Timeframe and location of sealed bid auction shall be designated by the Borough Assembly once the rezoning and subdivision processes are completed. The Assembly may revise this resolution to establish the required timeframe and location for submitted sealed bids. Resolution No. FY2026-NN Page 1 of 5 Page 29 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3.c. 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 2. The 4 parcels shall be appraised at fair market value as determined by the Borough Assessor and the minimum acceptable bid at the auction shall be the appraised market value. 3. A single entity (entity is defined as a unmarried individual or married couple; corporations or partnerships are not considered an entity for this land sale) may submit bids on multiple lots; however, no bidder shall be awarded more than one (1) lot. In the event a bidder is the apparent high bidder on more than one lot, the Borough will notify the bidder and require the bidder, within 48 hours of notification, to designate in writing the single lot the bidder elects to purchase. Upon such designation, all other bids submitted by that bidder shall be rejected. If the bidder fails to make a timely designation, the Borough reserves the right to select which lot will be awarded to the bidder or to reject all bids submitted by that bidder. 4. A certified deposit of 10% of the appraised market value shall be submitted with the sealed bid. This deposit must be in the form of a cashier's check or money order payable to the Kodiak Island Borough. No personal checks or credit card transactions are allowed. Deposits of unsuccessful bidders will be returned. The successful bidder's deposit shall be applied toward the purchase price. 5. Only qualified bidders may submit a bid in accordance with KIBC 18.20.070. 6. Notice of sealed bid process shall be in accordance with KIBC 18.20.140. 7. Award of Bid shall be made to the highest responsive and responsible bidder, subject to the Borough's reservation of rights. The Borough's determination of the successful bidder shall be final. The Borough shall notify the successful bidder within 24 hours of the determination of the Award of Bid. The successful bidder shall pay the balance of the purchase price within 30 days of notice of award. Payment must be made in certified funds acceptable to the Borough. 8. Failure to complete payment within the required time shall constitute default and the certified deposit shall be forfeited as liquidated damages. 9. The Borough may award the property to the next highest bidder or reoffer the property for sale. Section 2: The four parcels as outlined in Exhibit A shall be subject to the following terms and conditions: Any conveyance of these properties is made pursuant to applicable provisions of the Alaska Statutes Title 38 (Alaska Land Act) and, if applicable, Alaska Statutes Title 29 (Municipal Government), and Title 18 Kodiak Island Borough Code, which authorizes the Borough to dispose of land subject to conditions, covenants, and restrictions in order to protect the public interest. 2. The purchaser shall: Commence construction of a residential dwelling on the Property within 24 months after execution of the purchase contract or completion of quick claim deed transfer; and Page 2 of 5 Page 30 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3.c. 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 b. Substantially complete construction and obtain a certificate of occupancy (or equivalent authorization required by applicable borough or municipal code) within 36 months thereafter. c. All construction shall comply with applicable State, borough, and local permitting requirements, including but not limited to land use, platting, and building regulations. 3. Primary Residency Covenant a. Upon completion of the dwelling, the Purchaser shall occupy the Property as their primary residence for a continuous period of not less than five (5) years ("Residency Period"). b. For purposes of this Section: i. "Primary residence" means the Purchaser's true, fixed, and permanent home to which the Purchaser intends to return and remain, consistent with Alaska residency indicators (including but not limited to Permanent Fund Dividend eligibility, voter registration, and tax filings, where applicable). c. This Primary Residency Requirement shall constitute a covenant running with the land, binding upon the Purchaser and all successors and assigns during the Residency Period. This covenant may be recorded in the Kodiak Island Recording District and shall be enforceable consistent with Alaska law and governing covenants. d. During the Residency Period, the Purchaser shall not, without prior written approval of the Kodiak Island Borough: i. Sell, convey, lease, or assign any interest in the Property; ii. Permit use of the Property as a secondary residence, seasonal cabin, or short-term rental; or iii. Change the primary residential use of the Property. 4. The Purchaser shall, upon reasonable request, provide documentation demonstrating compliance, which may include: a. Alaska Permanent Fund Dividend filings b. Voter registration records c. Utility usage records d. Any other documentation reasonably required by the Kodiak Island Borough 5. Failure to comply with this Section constitutes a material breach. Upon breach, the Kodiak Island Borough may: a. Declare a forfeiture and revest title to the Property; b. Exercise a right of reentry or repurchase at the original sale price (less administrative costs); c. Record or foreclose a lien; d. Seek specific performance or injunctive relief; or e. Pursue any other remedy available at law or equity. Resolution No. FY2026-NN Page 3 of 5 Page 31 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3.c. 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 6. The Kodiak Island Borough may grant temporary waivers or modifications for demonstrated hardship, including: a. Medical necessity b. Military service c. Employment relocation within Alaska or beyond d. Any waiver must be submitted in writing and consistent with the public interest. 7. This requirement is in addition to, and not in lieu of, any applicable borough or municipal land use regulations, zoning ordinances, or subdivision requirements. 8. Any remaining unsold properties not disposed of within this sealed bid auction shall be withdrawn pending future evaluation and action. 9. All parcels will be conveyed by Quit Claim Deed subject to easement, reservations, and restrictions of record. ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS DAY OF , 2026 KODIAK ISLAND BOROUGH Jared Griffin, Borough Mayor VOTES: Ayes: Noes: Resolution No. FY2026-NN ATTEST: Nova M. Javier, MMC, Borough Clerk Page 4 of 5 Page 32 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... AGENDA ITEM #3. c. 174 175 176 MmelI[me, MOMWO1➢0920101 Exhibit A Page 5 of 5 Page 33 of 36 Discuss Property Disposals (Island Lake Property And Property Between Be... APRIL 30, 2026 I. STATUS OF KEY PROJECTS • Draft Ordinances: o Update Records Management Code and Records Information Management Manual: Draft complete and will be sent to the attorney for review. Will present to the Assembly after the budget is adopted. o Title 2 Separation: Drafting work continues to separate Boards and Committees from Title 2. • Records Management: o FY2026 Requests: 16 processed to date. We currently have about 9 outstanding requests that we are working with the attorney regarding the proper handling of those requests. o Working on public -facing boards application and records request forms through the Laserfiche portal. o Records Coordinator meeting was held yesterday. • Liquor and Marijuana Licenses: o The review for four liquor license renewals for Shelikof Lodge, Chart Room, Safeway Store #1090, and Chart Room is now complete. AMCO will be notified on Friday regarding non objections to the renewals. o A new REPL for Nuniaq is before the Assembly at its May 7 regular meeting. Notices were sent out last Friday, and no responses have been received to date. o Processing a transfer of ownership for a retail marijuana store license (Dejavu to Wildflower). This item is scheduled for public hearing at the June 4 regular meeting. II. BOARDS & COMMITTEES • Borough Lands Committee: Meeting scheduled on. Board of Equalization (BOE): • Held Training: April 23 (Regular Valuation Board) • Appeals Hearing: Monday, May 4. • Certification to the Assessor — a few days after the appeals meeting. Page 1 of 2 Page 34 of 36 APRIL 30, 2026 III. 2026 ELECTION CALENDAR • STATE PRIMARY ELECTION: AUGUST 18 Election Training is being scheduled for June 17 for in town City precinct workers and June 18 for villages precinct workers Date Milestone April 1 Absentee by mail request forms available July Nominating petitions available August 1-17 OFFICIAL FILING PERIOD August 6 Deadline for ballot propositions/questions October 7 Local Election Certification/Processing Upcoming Vacancies (3-Year Terms): Borough Assembly School Board Bay View Road Service Area Board Fire Protection Area No. 1 Board Monashka Bay Road Service Area Board Service Area No. 1 Board Womens Bay Service Area Board Three Seats, Ames, Roberts, & Whiteside Two Seats, Irons & Fields One Seat, Grupp Two Seats, Arndt & Carstens One Seat, O'Donnell Three Seats, Arndt, Dagen, & Sirofchuk Three Seats, Egle, Heuman, & Melin • STATE GENERAL ELECTION: NOVEMBER 12 IV. BUDGET • Budget Status (as of March 26): o Legislative Budget: 58% Expended o Clerk's Office Budget: 67% Expended V.ABSENCES Attendance Policy (KIBC 2.25.070): Please remember that Assembly members must advise the Clerk or Mayor of any anticipated absences from regular or special meetings. This ensures we can predetermine a quorum. Electronic Participation Policy (KIBC 2.30.025): Please remember to notify the clerk 24 hours prior to the meeting. If notice is not provided 24 hours prior, the mayor has to approve the request by 5 p.m. on the day of the meeting. Page 2 of 2 Page 35 of 36 AGENDA ITEM #8.a. Meeting Type: KODIAK ISLAND BOROUGH Assembly Work Session Date: April 30, 2026 Please PRINT your name legibly Phone number IAL� �A I Lj A 1'S5 G,vS 1\ V °3 Page 36 of 36