03/27/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, March 27, 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 - 6 a. Consensus on the Community Statement to the North Pacific Fisheries
Management Council on Gulf of Alaska Trawl Bycatch Management
GOA Trawl By-Catch Management Letter Draft.pdf
7 - 22 b. Furniture, Fixtures, and Equipment for the Kodiak High School Project
KHS FFE backup.pdf
23 -45 c. Code Enforcement Policy Discussions
Code Enforcement Policy Discussions.pdf
46 - 55 d. Revenue Projections from Finance Director Karl Short
FY2015 Revenue Projections .pdf
56 - 66 e. Title 7 Elections Code Amendments
2014 Election Code Amendments.pdf
67 - 76 f. Non-profit Funding Discussion -Application Form and Process
Nonprofit Funding Application and Outline.pdf
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2014-15 Altering the Boundary of Womens Bay Service Area
By Annexation of the Area Comprising Proposed Lots 1 and 2 of Kashevarof
Heights Subdivision, a Portion of Lot 1, U.S. Survey 2539, as well as the
Proposed Panamaroff Creek Drive Right of Way Extension and Service Road as
Illustrated in Exhibit A.
NEW BUSINESS
CONTRACTS
Approval of Change Order No. 11 Amending Contract FY2014-13
Architectural and Engineering Services Term Contract for Design and
Construction Administration for the Womens Bay Emergency Shelter Project.
Approval of Change Order No. 12 Amending Contract No. FY2014-13
Architectural and Engineering Services Term Contract for Design and
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Construction Administration for Design and Construction Administration for the
School Emergency Generators Project.
RESOLUTIONS
Resolution No. FY2014-30 Authorizing Land Sale Number Eighteen and
Establishing Terms and Conditions.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2014-16 Adopting and Implementing a New Employee
Classification and Compensation Plan, Revising Sections of the Personnel
Manual, and Updating Position Descriptions.
Ordinance No. FY2014-17 Rezoning Lot 1 and a ± 14,379 square foot portion of
Lot 2A, Block 9, Miller Point Subdivision, First Addition, from RR1-Rural
Residential One to PL-Public Use Lands (P&Z Case No. 14-013).
Ordinance No. FY2014-18 Amending Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel, Chapter 2.120 Parks and
Recreation Committee, Section 2.120.010 Committee Created—Duties and
Section KIBC 2.120.030 Administrative Assistance.
OTHER ITEMS - None.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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