05/14/2015 Work Session Kodiak Island Borough
Assembly Regular Work Session
Thursday, May 14, 2015, 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 6 a. Draft Letter to the North Pacific Fisheries Management Council
Requesting an Emergency Rule.
NPFMC u t for r_- n E i ., f
Clarification r Heather c
7 - 9 b. Resolution No. FY2016-01 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, 2015 and Ending June 30,
2016.
Resolution 1 - 1 School District Budget.pd€
C. Budget Review of the General Fund, Capital Projects Fund,
Special Revenue Fund, Debt Service Fund, and Enterprise
Funds.
, PACKET REVIEW
a. PUBLIC HEARING
Resolution No. PY2016-01 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, 2015 and Ending June 30,
2016.
Ordinance No. FY2015-01 B Amending Ordinance No. FY2015-
01 Fiscal Year 2015 Budget by Amending Budgets to Account for
Various Revenues That Are Over Budget, Accept Grants, and
Provide for Additional Expenditures.
State of Alaska Alcoholic Beverage Control Board for a Liquor
License Transfer of Ownership for Island Hotels, LLC dba Chart
Page 1 of 9
Room#600.
State of Alaska Alcohol Beverage Control Board Liquor License
Transfer of Ownership for island Hotels, LLC dba Kodiak Harbor
Convention Center#3480.
UNFINISHED BUSINESS
Approval of Amendment B to Contract No. FY2013-14 To
Extend the Borough Manager's Contract.
Ordinance No. FY2015-10 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.35 Real Property Tax.
Ordinance No. FY2015-11 Amending Various Sections in Title 3
Revenue and Finance Chapter 3.40 Personal Property Tax.
NEW BUSINESS
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2016-01 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 2015 and
Ending on the Thirtieth Day of June 2016 (Fiscal Year 2016
Budget).
OTHER ITEMS
Authorization for a Letter to the North Pacific Fisheries
Management Council Requesting an Emergency Rule.
Discussion of a Letter or Resolution of the Borough Assembly
Opposing the GOA Navy Training Off the Coast of Kodiak.
Confirmation of Mayoral Appointments to the Joint Building
Code Review Committee (Bill Barton and Scott Arndt).
*Declaring a Seat on the Architectural/Engineering Review
Board Vacant (Gregg Hacker).
*Declaring Seats on the Fire Protection Area No. 1 Board Vacant
(Jim Pickett and Kiela Pickett).
*Declaring a City Seat on the Planning and Zoning Commission
Vacant (Patricia Olsen).
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
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