11/29/2012 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, November 29, 2012, 7:30 p.m., Borough Assembly Chambers
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. Discussion of Landfill Expansion Project
2. Discussion of Amending Title 3 Revenue and Finance Chapter 3.30 Contract, Purchase,
Sale, and Transfer Procedures.
PACKET REVIEW
PUBLIC HEARING — None
UNFINISHED BUSINESS — None
NEW BUSINESS
CONTRACTS — None
RESOLUTIONS
Resolution No. FY2013 -02 Reestablishing the Fees of the Kodiak Island Borough.
Resolution No. FY2013 -15 Authorizing Terms and Conditions For Sale of a Tax Foreclosed
Property Legally Described as Lot 17, Block 7, Baranof Heights Subdivision 1st Addition at
Borough Land Sale Number Seventeen.
Resolution No, FY2013 -17 Authorizing the Kodiak Island Borough to Submit an Application for
a Loan From the Alaska Clean Water Fund for the Landfill Lateral Expansion Project, Phase III.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2013 -10 Accepting a Grant From the Alaska Division of Homeland Security
and Emergency Management Under the Homeland Security Grant Program (HSGP) for Kodiak
Area Emergency Operations Plan Update.
OTHER ITEMS
*Approval of the Kodiak Island Borough Assembly 2013 Meeting Schedule.
*Assembly Appointments to the Bay View Road Service Area Board.
State of Alaska Alcoholic Beverage Control Board Request for Renewal of Liquor License
Applications Within the Kodiak Island Borough.
Mayoral Appointment to the Architectural /Engineering Review Board.
BOARD OF ADJUSTMENT
APPEAL TO THE BOARD OF ADJUSTMENT — An Appeal of the Planning and Zoning
Commission's Decision on Case 13 -006 DENYING the Request of a Variance, According to
KIBC 17.195, Reducing the Required Off - Street Parking From 22 Spaces To 10 Spaces,
According to KIBC 17.175.040 (Appellant: John Whiddon.)
EXECUTIVE SESSION
Evaluation of Applicants for the Borough Manager's Position.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS