09/13/2012 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 13, 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. Fox Lawson Presentation
2. Upcoming Legislative Session /State Legislative Priority List - Borough Lobbyist Mark
Hickey
3. DRAFT Resolution No. FY2013 -11 Long Term Care Center Lease with PKIMC
PACKET REVIEW
PUBLIC HEARING - None.
State of Alaska Alcoholic Beverage Board Liquor License Application for a New Liquor
License with a Restaurant Designation. Licensee /Applicant: Crystal, LLC, D.B.A. Noodles.
Ordinance No. FY2013 -02 Approving a Rezone for Lot 25A, Block 7 Leite Addition from R1- Single
Family Residential to R3- Multifamily Residential (P &Z Case 13 -001, Wittenbrader).
UNFINISHED BUSINESS - None.
NEW BUSINESS
CONTRACTS - None.
RESOLUTIONS
Resolution No. FY2013 -09 A Joint Kodiak Island Borough Assembly and Kodiak City Council
Resolution Supporting the Overall Approach to Fishery Issues by the Kodiak Fisheries Workgroup.
Resolution No. FY2013 -10 A Joint Kodiak Island Borough Assembly and Kodiak City Council
Resolution Supporting Comments to the North Pacific Fishery Management Council on Pending
Actions Regarding Comprehensive Management of Prohibited Species Catch (PSC) by the Trawl
Fishery in the Central Gulf of Alaska.
Resolution No. FY2013 -12 Adopting a State Legislative Capital Improvement Projects Priority List
for the 2013 Legislative Session.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2013 -01A Amending Ordinance No. FY2013 -01 Fiscal Year 2013 Budget by
Accepting Three Grants.
Ordinance No. FY2013 -03 Amending Section 411.2 Longevity Pay of the Personnel Manual.
Ordinance No. FY2013 -04 Amending Section 707 Sick Leave of the Personnel Manual.
OTHER ITEMS
as Approval of the October 2, 2012 Regular Municipal Election Workers.
MANAGER'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS' COMMENTS
CLERK'S COMMENTS