06/09/2016 Work SessionPage
Kodiak Island Borough
Assembly Work Session
Thursday, June 9, 2016, 6:30 p.m.
Borouah 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)
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4 - 7 a. Review $10M Bonded Project Timeline and Status
Review $10M Bonded Project Timeline and Status Report -Tucker
8-10 b. Utilize Kodiak Community Foundation To Administer Kodiak
Island Borough FY2017 Non Profit Funding
Kodiak Community Foundation Information
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-01A Amending Ordinance No. FY2016-01, Fiscal Year 2016
Budget, By Amending Budgets To Account For Various Revenues That Are Over
Budget, Providing For Additional Expenditures And Moving Funds Between Projects.
UNFINISHED BUSINESS
Resolution No. FY2017-02 Reestablishing The Fees For The Kodiak
Island Borough.
NEW BUSINESS
CONTRACTS
Contract No. FY2017-01 Kodiak Island Borough And City of Kodiak
Animal Control Services Agreement.
Contract No. FY2017-03 Discover Kodiak Destination Marketing And
Tourism Development Services For FY2017.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2016-23 Amending The 2008 Comprehensive Plan
By Changing The Future Land Use Designation Of An ±18.24 Acre
Portion Of Lot 2, U.S. Survey 1673 From Commercial/Business To
Industrial/Light Industrial (P7Z Case No. 16-017).
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Ordinance No. FY2016-25 Rezoning an ± 18.24 Acre Portion of Lot 2,
U.S. Survey 1673 From B -Business District to I -Industrial District.
Ordinance No. FY2016-24 Amending The 2008 Comprehensive Plan
By Changing The Future Land Use Designation Of Lots 1A Through 22A
Seaview Subdivision, U.S. Survey 2539 Old Shipyard-Womans Bay
Parcels A And B, And Lash Dock Tideland Lease From Conservation To
Industrial/Light Industrial.
Ordinance No. FY2016-26 Rezoning Lots 10 thru 13, Block 31, East Addition
Subdivision FROM R2 -Two Family Residential To R3 -Multifamily Residential (P&Z
Case No. 16-012).
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5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
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FUTURE DISCUSSION ITEMS
KIBSD Budget
Review $10M bonded project timeline and status
SD Mental Health Services Provided by the Counseling Center
Borough Budget
Non Profit Funding Process Discussion
Town Hall Meeting to Discuss Priorities
Review Capital Planning (R&R) priority list & funding source
Borough Administration Oversight
Contracting and Procurement Process/Procurement Process Presentation
Review of the Salary Schedule and Overview of the Hiring Process
KIB Vacant Positions
Action Plans — Strategic Plan
Assembly Operations
Teleconferencing Ordinance
Role of Elected Officials During an Incident Command System
Boards, Committees, and Commission Structures/efficacy
Village Presentations at Regular Meetings
Consolidation
Consolidation of Fire Departments
Contracts Upcoming
Hospital (4/2017)
Solid Waste (4/2017)
Attorney (7/01/2016) (up to three additional one year renewals)
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Budget Deadlines
KIBSD Budget
Assembly Approval (by 6/10/16)
Code Revisions
Amend Title 17.205.055 (B) Review
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