09/26/2013 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 26, 2013, 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. Discover Kodiak Request for Funding
2. SWAMC Annual Meeting (March 6-7) — Attendance of Outgoing Assembly member Stutes
Who Currently Serves as the President of SWAMC
PACKET REVIEW
PUBLIC HEARING
State of Alaska Alcoholic Beverage Control Board New Liquor License Application for the Navigator
Lounge Beverage Dispensary-Tourism. (Licensee/Applicant: Allstar Alliance Company).
Ordinance No. FY 2014-08 Rezoning Lots 1,2,3,4, and 5A, Block 14, Aleutian Homes Subdivision
From R1-Single Family Residential to R3-Multi Family Residential (P&Z Case No. 14-001).
UNFINISHED BUSINESS
Resolution No. FY2014-12 Adopting a Capital Improvement Projects Priority List for the 2014
State Legislative Session.
NEW BUSINESS
CONTRACTS
Contract No. FY2012-21 Approval of Change Order No. 9 Amending Landfill Lateral Expansion
Phase II.
Contract No. FY2014-17 Kodiak Island Borough and City of Kodiak Animal Control Services
Agreement.
RESOLUTIONS
Resolution No. FY2014-14 Disposing of a Portion of Tract B Miller Point Alaska Subdivision of
Approximately 15,246 Square Feet of Borough Land (Case 13-031) to an Adjacent Property Owner
Per KIBC Section 18.10.030.
ORDINANCES FOR INTRODUCTION - None
OTHER ITEMS
*Declaring a Seat Vacant on the Personnel Advisory Board (Perry Page).
*Assembly Appointment to the Monashka Bay Road Service Area Board (Louise Stutes).
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS