05/08/2014 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, May 8, 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 Assembiy 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 - 30 a. School District Funding Resolution
Resolution No. FY2015-01 and SD Funding Backup - Pdf
b. Budget Review of the Capital Projects Fund, Special Revenue
Fund, Debt Service Fund, and Enterprise Funds
31 - 34 c. Clerk's Office Update to the Assembly
Clerk's Update to the Assembly.pdf
3. PACKET REVIEW
a. PUBLIC HEARING
Resolution No. FY2015-01 Establishing The Minimum Tax Levy
And The Minimum Amount Of Funds To Be Made Available From
Local Sources For The Kodiak Island Borough School District For
The Fiscal Year Beginning July 1 , 2014 And Ending June 30,
2015.
Ordinance No. FY2014-16 Adopting and Implementing a New
Employee Classification and Compensation Plan, Revising
Sections of the Personnel Manual, and Updating Position
Descriptions.
NEW BUSINESS
CONTRACTS
Contract No. FY2014-32 Project Management Services for the
Kodiak High School Addition and Renovation Project.
Contract No. FY2014-33 Furniture, Fixtures, and Equipment for
the Kodiak High School Addition and Renovation Project.
RESOLUTIONS
Resolution No. FY2014-31 Approving the Village of Karluk and
Its Native Village Council to Participate in the FY2015 Community
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Revenue Sharing Program.
Resolution No. FY2014-08B Amending Resolution No. FY2014-
08 to Fund the Non-Profit Funding Request of Girl Scouts of
Kodiak and Providence Kodiak Island Counselling Center.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2015-01 Levying Taxes on All Taxable Real
and Personal Property Within the Kodiak Island Borough for the
Expenses and Liabilities of the Kodiak Island Borough for the
Fiscal Year Commending on the First Day of July 2014 and
Ending on the Thirtieth Day of June 2015 (Fiscal Year 2015
Budget).
OTHER ITEMS
Vacation of Access and Utility Easements Identified on Plat 88-
20 for Tracts D-1 and D-2 of Tract A, Bells Flats Subdivision.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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