07/31/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, July 31 , 2014, 7:30 p.m., Borough Conference Room
Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting
agenda packet and seek or receive information from staff Although additional items not listed on the work session agenda
are discussed when introduced by the Mayor,Assembly,or staff,no formal action is taken at work sessions and items that
require formal Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions
are NOT considered part of the official record.Citizen's comments intended for the"official record"should be made at a
regular Assembly meeting.
Page
1 . CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 -40 a. Landfill Lateral Expansion Project NVaste Water Treatment Plan
Project Update
KIB Landfill Lateral Expansion Update.pdf
41 - $4 b. Formation of an Economic Development Subcommittee
Economic Develop for Local Leaders.pdf
Municipal Codes re: Economic Development.pdf
3. PACKET REVIEW
a. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2015-02 Authorizing the Borough to Issue
General Obligation Bonds in the Principal Amount of Not to
Exceed $10,230,000 to Finance the Renewal and Replacement
Schedule Related to Borough Owned School Facilities, Projects
Which are 70% Reimbursable by the State of Alaska, and to
Submit the Question of the Issuance of Such Bonds to the
Qualified Voters of the Borough at the October 7, 2014 Regular
Borough Election.
Ordinance No. FY2015-01A Amending Ordinance No. FY2015-
01 Fiscal Year 2015 Budget by Amending the General Fund
(Fund 100) and the Replacement and Renewal Fund (Fund 469)
to Fund Painting of the Port Lions School.
NEW BUSINESS
CONTRACTS
Contract No. FY2015-09 Snow Removal, Sanding and Road
Repair in Monashka Bay Road Service Area,
Contract No. FY2015-10 Snow Removal, Sanding and Road
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Repair in Bay View Road Service Area.
RESOLUTIONS
*Resolution No. FY2015-04 Reappointing a Member to the
Kodiak Fisheries Development Association (Linda Freed).
Resolution No. FY2015-05 Designating State of Alaska
Department of Environmental Conservation Grant Funds for the
Kodiak Landfill lateral Expansion, Phase Ill as the Number One
Local State Funding Priority for Fiscal Year 2015.
OTHER ITEMS
Hiring of the Solid Waste Manager/Environmental Specialist.
Vacation of a Portion of a Utility Easement Identified on Plat
2014-8 for Pillar Creek Hatchery Tract (KIBC 16.60).
*Declaring a Seat on the Solid Waste Advisory Board Vacant
(Leonard Roberson).
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
4. MANAGER'S COMMENTS
5. CLERKS COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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