07/30/2015 Work Session Kodiak Island Borough
Assembly Work Session
Immediately Following the Special Meeting
Thursday, July 30, 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
4 a. Non-Profit Funding Discussion
o rofit Infer aion,
5 - 17 b. Discussion on the Proposed Ordinance No. FY2016-02
Amending Title 2 Administration and Personnel by Adding
Chapter 2.160 Borough Lands Committee.
Ordinance FY 2016-02 s Committee Chanues.Ddf
Ordinance Y 1 - 2 Lands Committee ire c . f
Ordinance FY21 s Committee Backup In f tics f
18 - 199 c� Hospital Lease Discussion
JuIv 22 Letter ss f
esc to i Las t 7® f
1997-07 r vi c a A_qrmt.pdf
1997-07A o Providence Lease r to f
1997-07B Resa as t f i c
200 -224 d, Fishery Analyst Reports of May 6, May 12, May 27, and July 1,
2015
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3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-03 Amending Title 17 Zoning, Chapter 17.50
C-Conservation District and Chapter 17.130 PL— Public Land Use
Lands District To Allow the Temporary Storage of Mobile Homes
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Displaced Under AS 34.03.225 To Be Stored On Sites Zoned C-
Conservation Or PL-Public Use Lands.
Ordinance No. FY2016-04 Amending Title 17 Zoning, Chapter
17.140 Existing Nonconforming Uses And Structures To Allow
Mobile Homes Displaced Under As 34.03.225 To Relocate Within
Existing Nonconforming Mobile Home Parks.
Ordinance No. FY2016-05 Submitting to the Qualified Voters on the
October 6, 2015 Ballot in each area affected by the Ordinance the
question of altering the boundary of Service Area No. 1.
NEW BUSINESS
CONTRACTS
Contract No. FY2016-11 Borough Facilities No.1 Heating Fuel Oil
Delivery.
Contract No. FY2016-12 Borough Facilities No. 2 Heating Fuel Oil
Delivery.
Contract No. FY2016-13 Aerial Imagery Acquisition.
OTHER ITEMS
Confirmation of the Mayoral Appointment to the Solid Waste
Advisory Board (Tia Leber).
Declaring a Seat on the Personnel Advisory Board Vacant (Tom
Lacey).
EXECUTIVE SESSION
Discuss Litigation, Trial Strategy, and Tactics Regarding the
Markham Case and Litigation Update Regarding the Wren Case.
Borough Clerk's Performance Evaluation.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. 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, K1B 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
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Purpose, Affordable Housing in Kodiak, Village Presentations at
Regular Meetings, Contracting and Procurement Process, KUBS
Presentation
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