10/13/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, October 13, 2011, 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. Draft MOA for the Baranof Outdoor Track and Field Complex
2. Land Sale Fund Review
3. Bond Report
PUBLIC HEARING
Ordinance No. FY2012 -09 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.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Contract No. FY2005 -09B Amending Contract No. FY2005 -09 /B Employment Contract
Between the Kodiak Island Borough Assembly and Rick Gifford as Manager.
RESOLUTIONS
Resolution No. FY2012 -12 Ratifying and Certifying the Results of the Municipal Election Held
October 4, 2011.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2012 -10 Amending the Kodiak Island Borough Code of Ordinances Title 15
Buildings and Construction Buildings Chapter 15.10 Building Codes By Adding Section
15.10.180 Poly- Tunnels and Title 17 Zoning by Amending Sections 17.60.020, 17.70.020,
17.75.020, 17.80.020, and 17.85.020 to Include Poly - Tunnels and /or Hoophouses.
OTHER ITEMS
Assembly Approval of a Partial Vacation to Allow a Reduction in Width for an Existing 50 -Foot
"Easement for Salmon Stream" as Depicted on Plat 2006 -13, to be Reduced in Width to 35 -Foot
Easement on One Side of Panamaroff Creek (Lot 3, Panamaroff Creek Estates Subdivision -
Case S12 -003).
Administer Oath of Office to Newly Elected Officials.
Presentation to Outgoing Assembly Member(s).
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS