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12/12/2013 Work Session Kodiak Island Borough Assembly Work Session Tuesday, December 3, 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. Strategic Plan a. School District Section b. General Administration and Finance 2. Invitation to Dr. Bob Deal, Research Forester and Ecosystem Services Team Leader, USDA Forest Service 3. Board of Fish January Reception Consensus 4. City/Borough Joint Work Session Regarding Fisheries Analyst Recommendation From Kodiak Fisheries Work Group PACKET REVIEW PUBLIC HEARING — None. UNFINISHED BUSINESS— None. NEW BUSINESS CONTRACTS — None. RESOLUTIONS Resolution No. 1997-20B Amending Resolution No. 1997-20 Regarding Compensation of the Service Area No. 1 Board Chairperson. ORDINANCES FOR INTRODUCTION Ordinance No. FY2014-10 Amending Various Sections in Title 3 Revenue and Finance Chapter 3.35 Real Property Tax and Chapter 3.40 Personal Property Tax. Ordinance No. FY2014-01 B Amending Ordinance No. FY2014-01 by Amending Budgets to Account for Various Revenues That Are Over Budget, Provide for Additional Expenditures, and Move Funds Between Projects. OTHER ITEMS — None. BOARD OF ADJUSTMENTS An Appeal of the Planning and Zoning Commission's Decision on Case No. 14-005 Affirming the Administrative Decision Ordering the Cessation of the Use of a Recreation Vehicle (RV) as a Dwelling Unit and Outdoor Storage of an RV Not Incidental and Subordinate to the Hotel Use on the Airport Lease, Lot 1 & 2, Block 1400, United States Survey 2539 (Appellant: Kishan Group, Inc. Agents: Kelly and Angela Huffaker, Case No. 14-005). MANAGER'S COMMENTS MAYOR'S COMMENTS CLERK'S COMMENTS ASSEMBLY MEMBERS COMMENTS