05/26/2011 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, May 26, 2011, 6 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.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
ITEMS FOR DISCUSSION
1. Continuation of KIB FY2012 Budget Discussion
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2011 -01A Amending Ordinance No. 2011 -01 Fiscal Year 2011 Budget By
Amending Budgets to Account for Various Revenues that Are Over and Under Budget, Provide for
Additional Expenditures, Budget New Projects, Accept Grants, and Move Funds Between Projects.
Ordinance No. FY2012 -01 Levying Taxes on All Taxable Real and Personal Property Within the
Kodiak Island Borough for the Expenses and Liabilities of the Kodiak Island Borough for the Fiscal
year Commencing on the First Day of July 2011 and Ending on the Thirtieth Day of June 2012
(Fiscal Year 2012 Budget.)
UNFINISHED BUSINESS
Ordinance No. FY2011 -16 Amending Kodiak Island Borough Code of Ordinances Title 3 Revenue
and Finance Chapter 3.45 Severance Tax Section 3.45.020 Resources Subject to Tax and Section
3.45.010 Definitions.
NEW BUSINESS
CONTRACTS
Contract No. FY2011 -33 Approval of Concept Design Phase for the Kodiak Long Term Care Center
Design Project.
Contract No. FY2010 -10 Second Extension of the Recycling Contract with Threshold Services Inc.
RESOLUTIONS
Resolution No. FY2012 -02 Reestablishing the Fees of the Kodiak Island Borough.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS
*Declaring a Seat on the Planning and Zoning Commission Vacant.
Approval of the Solid Waste Advisory Board By Laws.
Mayoral Appointment to the Solid Waste Advisory Board.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS