01/12/2012 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, January 12, 2012, 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. Kodiak Mobility Management Plan Presentation — Mr. Jon Spring
2. North Pacific Fishery Management Council Update — Mr. Trevor Brown
3. Planning and Zoning Commission /Parks and Recreation Update
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2012 -15 Amending the Kodiak Island Borough Code of Ordinances Title 17 Zoning
Section 17.10.030 Comprehensive Plan to Incorporate the Kodiak Road System Trails Master Plan (P &Z
Case 12 -015).
Ordinance No. FY2012 -01 B Amending Ordinance No. FY2012 -01 to Appropriate Funds in Support of the
Alaska Coastal Management Program Initiative.
State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of Controlling
Interest. Licensee /Applicant: CNG Inc. (Patricia Altmeter, President and George Gatter, Vice President).
Ordinance No. FY2012 -10 Amending the Kodiak Island Borough Code of Ordinances Title 15 Buildings
and Construction Chapter 15.10 Building Codes by Adding Section 15.10.180 Hoop Houses and Title 17
Zoning by Amending Sections 17.25.090, 17.50.020, 17.60.020, 17.65.020, 17.65.030, 17.70.020,
17.75.020, 17.80.020, 17.85.020, 17.160.010 to Include Hoop Houses (P &Z Case 12 -025).
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS — None.
RESOLUTIONS
*Resolution No. FY2012 -18 Establishing Fund Balance and Prioritization Policies as Required by the
Government Accounting Standards (GASB) Statement Number 54.
Resolution No. FY2012 -20 Affirming the Planning and Zoning Commission's Recommendation Not to
Authorize the Disposal of Borough Land for Logging Purposes (PZC Case 12 -023.)
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2012 -17 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel, Chapter 2.120 Parks and Recreation Committee, Section 2.120.010
Committee Created — Duties.
OTHER ITEMS
*Confirmation of the Mayoral Appointments to the Joint Building Code Review Committee.
MANAGER COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS