01/28/2016 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, January 28, 2016, 6:30 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
® 7 a. Review of the Initial Draft of the Strategic Plan
2016-01-19-Strateqic Direction
Resolution 1 is I n I
2016-01-25 Tos visi s t is Direction
B - 14 b. Assembly Direction Regarding SWAB Recommendations
1 - s s s ® SWAB Recommendations
15 - 54 C� Borough's Role and Involvement in Fisheries Policy
Resolutions f KFWG
Resolutions of KFAC
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3„ PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-12 Amending Kodiak Island Borough Code Title
15 Buildings and Construction Chapter 15.10 KI BC Building Codes to
Add a Local Exception to Eliminate the Requirement for Engineering for
Certain Residential Construction in the Borough.
UNFINISHED BUSINESS
RECONSIDERATION of Contract No. FY2014-26 Joint Contract With
the City of Kodiak, With Heather McCarty of McCarty and Associates of
Juneau, Alaska Fisheries Analyst Consultant Services.
NEW BUSINESS
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RESOLUTIONS
Resolution No. FY2016-26 Adopting a 2015 Kodiak Island Borough
Communities State Legislative Capital Improvement Projects Priority
List.
ORDINANCES FOR INTRODUCTION
Ordinance No FY2016-14 Repealing Ordinance No. 98-06, Reserving
Certain Borough Lands as a Vegetative Screen, and Reserving an
Amended Greenbelt Buffer Along the Common Boundary of the
Monashka Bay Road Service Area and the Kodiak Island Borough Baler
and Landfill.
OTHER ITEMS
Confirmation of the Assembly Appointment to the Monashka Bay Road
Service Area Board (Ms. Summer Blain).
Confirmation of the Mayoral Appointment to the Kodiak Workforce
Regional Advisory Council Business Management Information
Technology Seat (Paul Vandyke).
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
55 a. Future DiscussionItems (12-15-2015
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