09/10/2015 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 10, 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 all 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 -40 a,. Presentation by the Great Land Trust on Termination Point and
Long Island for Possible Borough Involvement
Great L Trust Presentation .
Kodiak. System ils Master Plan
Leisnoi 3.21.15
41 - 63 b. Alaska Native Tribal Health Consortium (ANTHC) Presentation
tqA ANTHC overview 10 15
64 - 72 C. Assembly/Fire Protection Area No. 1 Board Discussion
Regarding Hiring of a Fire Chief Above the Manager's Authority
FPNo.1 Fire Chief iri c u Info
2015 l Fir fi t
73 - 74 dl. Value and Scope of the Economic Analysis - see 2015-08-26
email from Skinner
cono is nal sis Value and co a Skinner
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-06 Amending Kodiak Island Borough Code Title
17, Zoning; Chapters 17.115 Mobile Home Parks, 17.80 R2 —Two-
family Residential District, 17.85 R3 — Multi-family Residential District,
and 17.90 B — Business District to Revise and Update the Standards for
Mobile Home Parks in the Borough.
CONTRACTS
Contract No. FY2016-20 Kodiak Island Convention and Visitors Bureau
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for Destination Marketing and Tourism Development Services for
FY2016.
Contract No. FY2016-21 Providence Kodiak Island Counseling Center
of Kodiak, Alaska to Provide Mental Health Service for the 2015-2016
School Year.
OTHER ITEMS
Approval of Election Workers.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
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,
Trafc Along Mill Bay Road, KFAC Structure and Purpose, Affordable
Housing in Kodiak, Village Presentations at Regular Meetings,
Contracting and Procurement Process, KUBS Presentation, Review of
the Salary Schedule, Non Profit Funding Process Discussion, Town Hall
Meeting to Discuss Priorities, and Role of Elected Officials During in an
Incident Command System
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