10/30/2014 Work SessionPage
Kodiak Island Borough
Assembly Work Session
Thursday, October 30, 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.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
AGENDA ITEMS
a. Community Development Department Update to the Assembly
3 - 5 b. Strategic Planning /Budget Process
FY2014 -29 Adopting a Strategic Plan for Years 2014- 2018.pdf
6 - 7 c. Contingency Non Profit Funding
Memo fr K.Short re In -Kind Services dtd Auq 28 2014.pdf
d. Assembly Ad -hoc Committees
3. PACKET REVIEW
a. PUBLIC HEARINGS
State of Alaska Alcoholic Beverage Control Board Liquor License
Application for the Transfer of Ownership (Stock)
(Licensee /Applicant: Safeway Inc. - Safeway Liquor Store #1090).
State of Alaska Alcoholic Beverage Control Board Liquor License
Application for the Transfer of Ownership (Stock)
(Licensee /Applicant: Safeway Inc. - Safeway Liquor Store #2522.
NEW BUSINESS
Reorganization of the Kodiak Island Borough Assembly.
CONTRACTS
Contract No. FY2015 -17 Fire and Rescue Mutual Aid Agreement the
City of Kodiak and Fire Protection Area No. 1 (Bayside Fire Station).
Contract No. FY2015 -18 Fire and Rescue Mutual Aid Agreement
Between City of Kodiak and Womens Bay Service Area ( Womens Bay
Fire Station).
Contract No. FY2004 -61F Kodiak Island Borough Legislative
Consultant During the 2015 and the 2016 Legislative Sessions.
RESOLUTIONS
*Resolution No. FY2015 -13 Authorizing the Records Manager to
Dispose of Certain Kodiak Island Borough /Providence Hospital Medical
Records.
Resolution No. FY2015 -14 Supporting the Alaska Line of Duty Death
Task Force.
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ORDINANCES FOR INTRODUCTION
Ordinance No. FY2015 -07 Reestablishing Boards, Committees, and
Commissions as Established in the Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel Chapter 2.100
Boards, Committees, and Commissions.
OTHER ITEMS
*Approval of the Kodiak Island Borough Assembly 2015 Meeting
Schedule.
*Declaring a Seat on the Planning and Zoning Commission Vacant.
*Declaring a Seat on the Citizens Board of Equalization Vacant.
Mayoral Appointments of Assembly Member Representatives to
Boards and Committees.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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