02/13/2014 Work Session Kodiak Island Borough •
Assembly Work Session
Thursday, February 13, 2014, 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.
Page
1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 21 a. Solid Waste Advisory Board Update
AA Community Collection Center.pdf
22 b. Planning and Zoning Commission and Parks and Recreation
Committee Update
P&Z and Parks & Rec Discussion List.pdf
23 - 35 c. Strategic Plan Discussion - 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
36 - 54 d. Strategic Plan Introduction - Borough Governance
KIB Strategic plan 02102014.pdf
Strategic Plan Survey.pdf
55 e. Budget Calendar Review/Budget Adoption Process
Budget and Non Profit Calendar.pdf
56 - 66 f. Non-Profit Committee, Application Form, and Process
08232013 Nonprofit Funding App.pdf
Resolution No. FY2014-08 Non Profit Resolution.pdf
g. Agenda Notes/CivicWeb Overview
3. PACKET REVIEW
a. Items marked with asterisks (*) are considered under consent
agenda.
Public Hearing
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).
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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).
Unfinished Business
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.
Contracts
Contract No. FY2014-25 Approval of Professional Services Agreement
with RSA Engineering for Design, Construction Administration and
Other Services for the Fire Protection Area No. 1 Emergency
Generator.
Contract No. FY2014-27 Kodiak High School Addition and Renovation
Network Technology Equipment Procurement.
Other Items
*Assembly Direction to the Treasurer/Finance Director to Publish the
2013 Roll of Real Properties Subject to Foreclosure.
Hiring of the GIS Analyst Position at Range 19, Step G.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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