09/11/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 11, 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 - 34 a. Review of CIP Lists with Representative Alan Austerman and
Senator Gary Stevens
Resolution No. FY2015-11 Adopting a Capital Improvement
Projects Priority List for the 2015 State Legislative Session. - Pdf
35 - 36 b. Upcoming Legislative Session/State Legislative Priority List -
Borough Lobbyist Mark Hickey
Lobbyists September 2014 KIB Report.pdf
37 - 47 c. Preparation for Roaming Bears
Back up to the Fall Bears.pdf
48 - 52 d. Finance Department Update to the Assembly
Back up to Finance.pdf
3. PACKET REVIEW
a. PUBLIC HEARING
Ordinance No. FY2015-05 Rescinding Ordinance No. FY2014-
20 By Amending Title 2 Administration and Personnel, Chapter
2.30 Rules of the Assembly, Section 2.30.080 Decorum in
Debate, and Section 2.30.090 Citizens Rights.
NEW BUSINESS
RESOLUTIONS
Resolution No. 1995-01H Amending Resolution No. 1995-01
Adopting a Records Retention Schedule and Central Filing
System to Reflect Amendments to Various Categories, Retention
Schedules, and Records Series.
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Resolution No. FY2015-02 Reestablishing the Fees for the
Kodiak Island Borough.
Resolution No. FY2015-09 Accepting the Recommendation of
the Planning and Zoning Commission Approving the Disposal of
Lots 11-14, Block 4, and a ± 29,979 Square Foot Portion of Tract
R-2, Killarney Hills Subdivision, Comprising Approximately 1.6
Acres of Borough land, as Land Surplus to the Public's Need, and
Subject to Disposal at Fair Market Value (P&Z Case 14-022).
Resolution No. FY2015-11 Adopting a Capital Improvement
Projects Priority List for the 2015 State Legislative Session.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2015-04 Amending the 2008 Comprehensive
Land Use Plan to Change the Future Land Use Designation of
Lot 1 Alagnak Acres From Urban Residential to Commercial
Business .
Ordinance No. FY2015-06 Amending Titles 1, 6, 8, 9, and 10 of
the Kodiak Island Borough Code to Implement the Alaska
Uniform Citation Procedure for Certain Violations of Borough
Code.
OTHER ITEMS
Approval of a Vacation of a Portion of a Fifty (50) Foot Wide
Road and Utility Easement on Tract A, Raven Hills Subdivision.
Approval of the October 7, 2014 Regular Municipal Election
Workers.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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