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06/30/2011 Work Session Kodiak Island Borough Assembly Work Session Thursday, June 30, 2011, 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. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) ITEMS FOR DISCUSSION 1. Non Profit Funding Review 2. Ordinance Regarding Employees Serving on KIB Boards 3. Time Limit on Public Hearing Comments PACKET REVIEW Resolution No. FY2012 -04 Declaring Lot 4, PUBLIC HEARING Block 10, Port Lions Subdivision as Surplus Ordinance No. FY2011 -17 Rezoning a to the Borough's Needs and Authorizing the Portion of Tract G and Tract H, Bells Flats, Disposal of this Former Teacherage and Lot Alaska Subdivision From PL— Public Use for Less than Fair Market Value to the City Zone To RR1 -Rural Residential One. of Port Lions. UNFINISHED BUSINESS ORDINANCES FOR INTRODUCTION NEW BUSINESS Ordinance No. FY2012 -03 Rezoning CONTRACTS Proposed Tracts A, B, and C, Ouzinkie Harbor Subdivision, From R1- Single - Family *Contract No. FY2012 -01 Providence Residential To I — Industrial (City Of Kodiak Island Counseling Center Services Ouzinkie & Ouzinkie Native Corporation). to Kodiak Island Borough School District for OTHER ITEMS School Year 2011 -2012. Confirmation of the Mayoral Appointment Contract No. FY2012 -02 Kodiak Landfill to the Planning and Zoning Commission. Lateral Expansion Phase I Clearing, *Declaring a Seat on the Board of Excavation, and Fencing. RESOLUTIONS Equalization Vacant. Resolution No. FY2012 -03 Approving *Declaring a Seat on the Service Area Fiscal Year 2012 Kodiak Island Borough No 1 Board Vacant. Non - Profit Funding. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS