09/24/2015 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, September 24, 2015, 7:30 p.m.
Borough Conference Room
Worts 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
a. Providence Hospital Presentation, Mr. Bruce Lamoureax, Senior
VP/CEO
b. Fire Damage in the Borough Parcel in Chiniak
C. Road Maintenance and Repairs, Snow Removal and Sanding,
and Small Projects for KIB Facilities and Grounds Request for
Proposal/Other Projects Update
3 - 13 d. Documenting Discussion During Executive Session
Documenting x c tiv Session v
Documentinq Executive Session v
Documenting x c ti i n Directions Research
14 - 26 e." Fisheries Analyst Reports of August 5 and August 26, 2015.
KEWG August 5 meeting
August r
3. PACKET REVIEW
NEW BUSINESS
CONTRACTS
Contract No. FY2016-24 Baler Building Floor Replacement Project.
RESOLUTIONS
Resolution No. FY2016-13 Supporting Negotiations Between the
Borough and Leisnoi Native Corporation to Develop the Terms of a
Conservation Easement for Habitat Preservation and Public Access on
Land at Termination Point.
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Resolution No. FY2016-14 Supporting Negotiations Between the
Borough and Leisnoi Native Corporation to Develop the Terms of a
Conservation Easement for Habitat Preservation and Public Access on
Land at Long Island„
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2016-08 Rezoning Lot 3A, Block 2, Tract F, Old
Harbor Subdivision from R1-Single-family Residential District to R2-
Two-famiiy Residential District (P&Z Case No. 16-002).
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
B. 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,
Traffic Along Mill Bay Road, KFAC Structure and Purpose, Affordable
Housing in Kodiak, Village Presentations at Regular Meetings,
Contracting and Procurement Process, KUBS Presentation, Non Profit
Funding Process Discussion, Town Hall Meeting to Discuss Priorities,
and Role of Elected Officials During in an Incident Command System,
Consolidation of Fire Departments, Review of the Salary Schedule and
Overview of the Hiring Process, Contract with Waste Management,
Hospital Lease, Boards, Committees, and Commission Structures
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