01/30/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, January 30, 2014, 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.
Page
1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 19 a. KHS Construction Manager's Update to the Assembly
KHS Renovation Project Presentation
20 - 33 b. Strategic Plan Discussion Items - Community Health Goals and
Objectives, Landfill Collection and Disposal, and Parks and Recreation
Strat Plan Info from January 9, 2014 WS.pdf
D Rush Health Care Item Suqqestions.pdf
M Guilas Memo for Counselling Center.pdf
34 -46 c. Strategic Plan Introduction - Economic Development, Animal Control,
Fire Protection, First Responder, and Emergency Medical Services
Chamber of Commerce Strat Plan 2013.pdf
+Community Econ Dev Strat(CEDS) Goals.pdf
Chief Nimes Strat Plan Comments.pdf
+Animal Control Input Binder.pdf
47 -48 d. Manager's Office Update to the Assembly
+Manager's Office Update to the Assembly.pdf
49 - 52 e. Washington DC Travel Dates and Attendees
Washington DC Travel Updated Dates.pdf
Washington DC Oriq Dates& Budget.pdf
3. PACKET REVIEW
a. Items marked with asterisks (*) are considered under consent
agenda.
Contracts
Approval of Change Order No. 6 Amending Contract No. FY2014-13
Architectural and Engineering Services Term Contract for Design and
Construction Administration for the Chiniak UST Replacement Project
Approval of Change Order No. 8 Amending Contract No. FY2014-13
Architectural and Engineering Services Term Contract for Concept
Design for the Womens Bay Emergency Shelter Project.
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Contract No. FY2014-26 Professional Services Agreement for
Fisheries Analyst Consulting and Related Services.
Resolutions
Resolution No. FY2014-26 Adopting a Federal Capital Improvement
Program and Identifying Federal Program Priorities for Federal Fiscal
Year 2015.
Resolution No. FY2014-27 Certifying the FY2014 Shared Fisheries
Business Tax Program Application To Be True and Correct.
Resolution No. FY2014-28 Adopting the Updated Kodiak Area
Coordinated Transportation Plan.
Ordinances for Introduction
Ordinance No. FY2014-11 Amending the KIB 2008 Comprehensive
Plan Future Land Use Maps (Figures 4.2 and 11.1) Changing the
Future Land Use Designation of a Portion of Lot 1A, Block 6, Miller
Point Subdivision from Public Facilities/Ownership to Rural Residential
(P&Z Case No. 14-012).
Ordinance No. FY2014-12 Amending the KIB 2008 Comprehensive
Plan Future Land Use Maps (Figures 4.2 and 11.1) Changing the
Future Land Use Designation of Lot 1 and a Portion of Lot 2A, Block 9,
Miller Point Subdivision First Addition from Rural Residential to Public
Facilities/Ownership (P&Z Case No. 14-012).
Ordinance No. FY2014-13 Amending the KIB 2008 Comprehensive
Plan Future Land Use Maps (Figures 4.2 and 11.1) Changing the
Future Land Use Designation of a Portion of Tract B, Miller Point
Subdivision from Future Special Planning Area to Rural Residential
(P&Z Case No. 14-012).
Ordinance No. FY2014-14 Rezoning a ± 2,410 Square Foot Portion of
Lot 1A, Block 6, Miller Point Subdivision from PL-Public Use Lands to
RR1-Rural Residential One (P&Z Case No. 14-010).
Other Items
*State of Alaska Alcoholic Beverage Control Board Request for
Renewal of Liquor License Application for Noodles Restaurant.
Licensee/Applicant: Crystal, Inc.
*Solid Waste Advisory Appointment of Mr. Lenny Roberson—Amending
a Motion Previously Adopted.
*Confirmation of Assembly Appointment to the Board of Equalization
(Carrie Morton).
*Mayoral Appointment to the Cook Inlet Regional Citizens Advisory
Council (Scott Smiley).
*Assembly Direction to the Treasurer/Finance Director to Prepare the
2013 Roll of Real Properties Subject to Foreclosure.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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