05/09/2013 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, May 9, 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. Ocean Science Discovery Program Update from Dr. Switgard Duesterloh
2. Employee Classification and Compensation Study Presentation - Fox Lawson and
Associates.
3. School District Funding Resolution
4. FY2014 Budget Review of Capital Projects and Enterprise Funds
5. KIB FY2013 Budget Adjustment
PACKET REVIEW
PUBLIC HEARING
Resolution No. FY2014-01 Establishing the Minimum Amount of Funds to Be Made Available
From Local Sources for the Kodiak Island Borough School District for the Fiscal Year Beginning
July 1, 2013 and Ending June 30, 2014.
UNFINISHED BUSINESS
NEW BUSINESS
CONTRACTS
Contract No. FY2013-28 Letter of Engagement for Legal Services Associated With the Sale of
Revenue Bonds for the Long Term Care Facility.
RESOLUTIONS
*Resolution No. FY2013-31 Approving the Village of Karluk and its Native Village Council to
Participate in the FY2014 Community Revenue Sharing Program.
*Resolution No. FY2011-08B Amending the Composition of the Project Advisory Committee
(PAC).
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2014-01 Levying Taxes on All Taxable Real and Personal Property Within
the Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the
Fiscal Year Commending on the First Day of July 2013 and Ending on the Thirtieth Day of June
2014 (Fiscal Year 2014 Budget).
Ordinance No. FY2013-01C Amending ordinance No. FY2013-01 Fiscal Year 2013 Budget by
Amending Budgets to Account for Various Revenues that are Over Budget, Provide for
Additional Expenditures. and Move Funds Between Projects.
OTHER ITEMS
*Declaring a Seat on the Parks and Recreation Committee Vacant (Andy Schroeder).
*Declaring Seats on the Architectural/Engineering Review Board. Kodiak Regional Workforce
Advisory Council, and Planning and Zoning Commission Vacant (Sonny Vinberg).
*Accepting the Resignations of Project Advisory Committee Members (Sonny Vinberg and
Janet Buckingham).
Acceptance of the Fox Lawson and Associate's Employee Classification and Compensation
Study.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS