04/11/2013 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, April 11, 2013, 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. KIB Professional Legal Services
2. Revenue Projections
PACKET REVIEW
PUBLIC HEARING — None.
UNFINISHED BUSINESS — None.
NEW BUSINESS
CONTRACTS
Contract No. FY2013 -25 Karluk School Oil Tank Procurement.
Contract No. FY2013 -26 Landfill Lateral Expansion Phase III Leachate Treatment Plant Metal
Building Procurement.
RESOLUTIONS
Resolution No. FY2013 -29 Accepting the Recommendation of the Planning and Zoning
Commission Recommending the Disposal of Certain Borough Land as Surplus to the Public's
Need to be Sold at a Future Land Sale (P &Z Case 13 -019, Chiniak).
Resolution No. FY2013 -30 Accepting the Recommendation of the Planning and Zoning
Commission Approving the Disposal By Lease of Certain Borough Land as Surplus to the
Public's Need (P &Z Case 13 -022, Pillar Creek).
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2013 -15 A Rezone According to KIBC 17.205.0 to Rezone Proposed Lots
5B and 5C, Block 1, Chiniak Alaska Subdivision From PL- Public Use Zoning District To RR2-
Rural Residential Two Zoning District (P &Z Case 13 -018, Chiniak).
OTHER ITEMS
*Confirmation of the Assembly Appointment to the Service Area No.1 Board (Curtis Howell).
Approval of the Vacation of a 20 -Foot Wide Utility Easement in Accordance With
KIBC16.60.060, Along the Lot Line Common to Lots 8 and 21, Block 1, Russian Creek Alaska
Subdivision (P &Z Case S13 -013, Cossette).
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS