12/30/2010 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, December 30, 2010, 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. North Pacific Fisheries Management Council Update- Trevor Brown
PACKET REVIEW Resolution No. FY2011 -15 Certifying the
PUBLIC HEARING FY2011 Shared Fisheries Business Tax
Ordinance No. FY2011 -08 Determining the Program Application To Be True and Correct.
Disposition of Tax Foreclosed Properties from ORDINANCES FOR INTRODUCTION
2008 and Prior Tax Years, Establishing Intention Ordinance No. FY2011 -10 Rezoning Lot 3,
to Surplus and Sell the Same, Finding that a Block 1, Woodland Acres Subdivision - 3694
Public Need Does Not Exist for These Rezanof Drive East, from RR —Rural Residential
Properties, and Authorizing Land Sale Number to B— Business (Painter Family Trust).
Seventeen Terms and Conditions. OTHER ITEMS
Ordinance No. FY2011 -09 Determining the State of Alaska Alcoholic Beverage Control
Negotiation of a Sale at Fair Market Value of Board Request for Renewal of Liquor
Tax Foreclosed Properties to the Federal License Applications for Kalsin Bay Inn, Lic.
Government. • #622 (Package Store) and Kalsin Bay Inn, Lic.
State of Alaska Alcoholic Beverage Control
Board Liquor License Application for the #621 (Beverage Dispensary). (Applicant: Wayne
Transfer of Ownership (Stock Transfer Only) for L. Sargent)
the Mecca Lounge, 302 W. Marine Way, Kodiak, Confirmation of Assembly Appointment to the
AK. (Applicant: Mecca Inc.) Board of Equalization.
UNFINISHED BUSINESS Confirmation of the Mayoral Appointment to the
NEW BUSINESS Planning and Zoning Commission City Seat.
CONTRACTS Assembly Direction to the Treasurer /Finance
Contract No. FY2011 -20 Civil Engineering Director to Publish the 2010 Roll of Real
Consulting Services. Properties Subject to Foreclosure.
RESOLUTIONS
Resolution No. FY2011 -14 Adopting a Federal
Capital Improvement Program for Federal Fiscal
Year 2012.
MANAGER'S COMMENTS
LEAVE DATES:
CLERK'S COMMENTS Fulp — Dec 27 -30 (Personal); Jan 14 -17
(Personal)
MAYOR'S COMMENTS Jeffrey — Dec 30 -Jan 2 (Personal)
Selby — Dec 16 -Jan 4 (Personal)
ASSEMBLY MEMBERS COMMENTS Gifford — Dec 23 -Jan 12 (Personal)