06/25/2015 Work Session Kodiak Island Borough
Assembly Regular Work Session
Thursday, June 25, 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 a. Non Profit Funding Discussion
Nonprofit Information.pf
4 - 16 b. Discussion on the Proposed Ordinance No. FY2016-02
Amending Title 2 Administration and Personnel by Adding
Chapter 2.160 Borough Lands Committee.
Ordinance Y2016-02 Lands Committee Ordinance D AT.pf
Ordinance Y2016-02 Lands Committee Backup Information.pf
17 - 23 C. Boat Tax Exemptions - Assembly Direction
Ordinance No. Y2015-11 Amending Various Secti.pf
24 - 30 d. Fisheries Analyst April 8, 2015 Meeting Summary and June 11,
2015 NPFMC Meeting Report.
2015-04-08 KFWG April Meeting Summary.pf
2015-06-11 NPFMC Meeting eport.pf
3. PACKET REVIEW
PUBLIC HEARING
Contract No. FY2016-07 Memorandum of Agreement for CIAP Village
Metals Project.
UNFINISHED BUSINESS
Resolution No. FY2015-23 Supporting the Subsistence Access
Management Act of 2015.
NEW BUSINESS
CONTRACTS
Contract No. FY2016-05 Road Maintenance and Repairs, Snow
Removal and Sanding, and Small Projects Under $25,000 for KIB
Facilities and Grounds.
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Contract No. FY2016-06 Road Maintenance and Repairs, Snow
Removal and Sanding for Womens Bay Service Area.
Contract No. FY2016-08 Recycling Services with Threshold Services,
Inc.
RESOLUTIONS
Resolution No. FY2016-03 Appointing Members to the Kodiak
Fisheries Development Association.
OTHER ITEMS
Declaring a Seat on the Assembly Vacant (Ms. Carol Austerman).
Confirmation the Mayoral Appointment to the Planning and Zoning
Commission City Seat (Mr. Kyle Crow).
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
FUTURE DISCUSSION ITEMS
a. Budget Debriefing, Budget Meetings with the City/School District,
Renewal and Replacement Projects Funding, SD Mental Health
Services Provided by the Counseling Center, School District
Rental Rates, KIB Vacant Positions, Public/Private Land
Development Partnership, MHP Land Sale, Teleconferencing
Ordinance, In-Kind Documents, Action Plans, Vessel Personal
Property Taxes, Traffic Along Mill Bay Road, KFAC Structure and
Purpose, Affordable Housing in Kodiak, Village Presentations at
Regular Meetings
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