10/08/2015 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, October 8, 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 star(.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. Long Term Care Closing Bonds
4 38 b. Engineering Requirements Ordinance
En. ir�eerift� eouire ertt informatil�n
39 - 95 C. Conservation Easement for Habitat Preservation and Public
Access on Land at Termination Point (Resolution No. FY2016-13)
Conservation Easement at Termination Point Resolution No.
FY201 -1
KIB RMO Memo On Termination Point Conservation Easement
Great Land Trust Letter. Audu on Society. Public Comments
96 - 107 d. Economic Analysis Request for Proposal
Economic Analysis �rrnation
108 - 113 e. Manager Hiring Timeline/Process
M Manager irinq In orm ti n
f. Discussion of Sale Source Agreement for Professional Services
for Timber Appraisal
114 - 124 g. Fisheries Analyst Report of the Community Forum September 9,
2015
KFWG Co on
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-08 Rezoning Lot 3A, Block 2, Tract F, Old
Harbor Subdivision from R1-Single-family Residential District to R2-
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Two-family Residential District (P&Z Case No. 16-002).
UNFINISHED BUSINESS
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.
NEW BUSINESS
RESOLUTIONS
Resolution No. FY2016-11 Participation in the AMLJIA Loss Control
Incentive Program.
Resolution No. FY2016-12 Authorizing the Records Manager to
Dispose of Certain Kodiak Island Borough Records.
Resolution No. FY2016-15 Extending a Disposal of Land as
Referenced in Resolution No. FY2014-19, for up to 27,720 Square Feet,
Located on Top of the Active Landfill at 1203 Monashka Bay Road by
License Agreement FY2013-15 And Amendment FY2013-15A to Allow
the City of Kodiak to Temporarily Produce Class B Compost Until
January 1, 2016.
Resolution No. FY2016-16 Ratifying and Certifying the Results of the
Municipal Election Held on October 6, 2015.
OTHER ITEMS
Administration of Oath of Office to Newly Elected Officials.
Presentation to Outgoing Assembly Member(s).
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, K1B 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,
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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,
Procurement Process Presentation, Long Term Care Closing Bonds
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