12/27/2012 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, December 27, 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. Present KIB Legislative Matters to Senator Gary Stevens and Representative Alan
Austerman
2. Landfill Expansion Change Orders
3. Findings of Fact Discussion
PACKET REVIEW
RESOLUTIONS
Resolution No. FY2013 -18 Certifying the FY2013 Shared Fisheries Business Tax Program Application
To Be True and Correct.
Resolution No. FY2013 -19 Adopting a 2013 Kodiak Island Borough Communities State Legislative
Capital Improvement Projects Priority List.
Resolution No.FY2013 -20 Accepting the Recommendation of the Planning and Zoning Commission by
Approving the Disposal of a Portion of Lot la, Block 6, Miller Point Alaska Subdivision and a Portion of
Lot 2a, Block 9, Miller Point Alaska Subdivision First Addition, Comprising Approximately 19,500 Square
Feet, as Land That is Surplus to the Public's Need and Subject to Disposal by Direct Negotiation for Fair
Market Value.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2013 -11 Amending Title 3 Revenue and Finance Chapter 3.30 Contract, Purchase,
Sale and Transfer Procedures to Make Information About Borough Contracts More Readily Available to
the Public and Other Related Matters.
OTHER ITEMS
Confirmation of Mayoral Appointments to Various Boards, Commissions, and Committees.
Assembly Appointments to the Monashka Bay Road Service Area Board and Mission Lake "Tide Gate"
Service Area Board.
BOARD OF ADJUSTMENT
Findings of Fact for the Board of Adjustment's Decision Reversing in Part the Planning and Zoning
Commission's Decision on Case 13 -006 Denying the Request of a Variance by Providing for 20 Parking
Spaces Designated for Five Retail Parking Spots, Five Container Parking Spots, and Ten Tandem
Parking Spots on the Pacific Seafood's Lot.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBER COMMENTS