02/11/2010 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, February 11, 2010, 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)
ITEMS FOR DISCUSSION
1. Code of Ethics
PACKET REVIEW
PUBLIC HEARING — None.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -30 Solid Waste Collection Contract.
*Contract No. FY2010 -31 Accepting a Grant from Alaska Department of Transportation and Public
Facilities to Partially Fund the Island -Wide Transportation Feasibility Study.
RESOLUTIONS
Resolution No. FY2010 -25 Establishing Citizens Board of Equalization Dates for the Year 2010.
Resolution No. FY2010 -26 Supporting Invasive Species Advisory Council.
Resolution No. FY2010 -27 Urging the University of Alaska Fairbanks Cooperative Extension
Service to Establish a Cooperative Extension Service District Office With a Full Time Extension
Agent in Kodiak.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS
Assembly Review of Case 10 -008 Planning and Zoning Commission Denial of a Rezone of
Industrial Park Subdivision, Lot 7 and Tract A From RB- Retail Business To R3 -Multi Family
Residential and Directing Staff to Prepare an Ordinance of Introduction.
Vacation in Accordance With KIBC 16.60 of a 10 -Foot Portion of a 20 -Foot Wide Utility Easement
Located Along the Rear Lot Line of Lot 2B -1, Block 6, Miller Point Subdivision, First Addition. (Case
S10-005)
*Appointments to the Providence Kodiak Island Service Area Board.
*Confirmation of the Assembly Appointment to the Service Area No. 1 Board.
*Declaring a Seat on the Service Area No. 1 Board Vacant.
*Confirmation of the Assembly Appointment to the Mission Lake "Tidegate" Service Area Board.
*Declaring a Seat on the Bay View Road Service Area Board Vacant.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS