07/09/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, July 9, 2009, 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:
1. Metals Policy Review
2. Non - Profit Funding Discussion
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2009 -01 E Amending Ordinance No. FY2009 -01 Fiscal Year 2009 Budget by
Amending Budgets to Account for Various Revenues that are Over Budget, Provide for Additional
Expenditures, Budget New Projects, and Move Funds Between Projects.
Ordinance No. FY2010 -02 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel, Chapter 2.40 Records Management, Chapter 2.50 Borough Clerk,
Section 2.50.020 Duties, and Chapter 2.55 Engineering and Facilities Department, Section 2.55.010
Engineering and Facilities Department Director.
UNFINISHED BUSINESS — None
NEW BUSINESS
CONTRACTS
Contract No. FY2010 -09 Providence Kodiak Island Counseling Center Services to KIB School
District for School Year 2009 -2010.
*Contract No. FY2010 -01 Kodiak Island Borough Facilities Fuel Oil Delivery.
Contract No. FY2010 -10 Recycling Contract with Threshold Services Inc.
RESOLUTIONS
Resolution No. FY2010 -03 Approving Fiscal Year 2010 Kodiak Island Borough Non - Profit Funding.
*Resolution No. FY2010 -05 Appointing Members to the Kodiak Fisheries Development
Association.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2010 -03 Authorizing the Borough to Issue General Obligation Bonds in the
Principal Amount of Not to Exceed $80,000,000 to Finance the Planning, Design, and Construction
of School and Related Capital Improvements in the Borough Including Without Limitation the
Reconstruction and Renovation of the Kodiak High School, and to Submit the Question of the
Issuance of Such Bonds to the Qualified Voters of the Borough at the October 6, 2009 Regular
Borough Election.
Ordinance No. FY2010 -04 Authorizing the Borough to Issue General Obligation Bonds in the
Principal Amount of Not to Exceed $12,500,000 to Finance the Planning, Design, and Construction
of Renewals and Replacements of Borough Facilities; and to Submit the Question of the Issuance of
Such Bonds to the Qualified Voters of the Borough at the October 6, 2009 Regular Borough
Election.
OTHER ITEMS - None
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS