12/08/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, December 8, 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. Alaska Waste Recycling Status Report
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2012 - 13 Rezoning Certain Lots Along Spruce Cape Road From R1- Single
Family Residential To R2 -Two Family Residential (P &ZC Case 12 -002).
Ordinance No. FY2012 - 01A Amending Ordinance No. 2012 -01 Fiscal Year 2012 Budget By
Amending Budgets to Account for Various Revenues that Are Over Budget, Provide for
Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between
Projects.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Contract No. FY2012 - 15 Professional Services Agreement for Fisheries Analyst Consulting
and Related Services.
Contract No. FY2012 - 16 Kodiak High School Addition /Renovation Mill Bay Parking Lot Project.
RESOLUTIONS
Resolution No. FY2012 - 13 Urging the North Pacific Fishery Management Council to Provide
for Videoconferencing and Other Means of Remote Communication for Its Meetings.
Resolution No. FY2012 - 14 Certifying the FY2012 Shared Fisheries Business Tax Program
Application to be True and Correct.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2012 - 14 Rezoning a Parcel of Land at the Intersection of Rezanof Drive and
Otmeloi Way From RR1 -Rural Residential One Zoning District To B- Business Zoning District.
(P &Z Case 12 -014)
OTHER ITEMS
Confirmation of Mayoral /Assembly Appointments to Various Boards, Commissions, and
Committees.
MANAGER COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS