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03/02/2017 Work Session
Page Kodiak Island Borough Assembly Work Session Thursday, March 2, 2017, Immediately Following The Special Meeting Borouqh 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. 1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS 3-10 a. Bayside Fire Department Loan Funding Discussion Bayside Loan Funding Discussion - Pdf 11 -14 b. Continued Discussion of Accessory Dwelling Units i�A 2017-02-28 ADU's summary 15-16 C. Marijuana Timeline Update Marijuana Timeline - Pdf d. Assembly Travel Discussion 3. PACKET REVIEW All items listed with an asterisk () are proposed under consent agenda. PUBLIC HEARING State Of Alaska Alcohol And Marijuana Control Office Liquor License Transfer of Ownership From The North West Company dba A.C. Express/Bells Flats To Willie's Quick Mart, LLC dba Willie's Quick Mart #1796. NEW BUSINESS CONTRACTS Contract No. FY2017-23 Flooring Replacement - Akhiok, Karluk, Ouzinkie. Contract No. FY2017-24 East Elementary Renovation Phase 1. Visit our website at www.facebook.com/Kodiakislandborough www.kodiakak.us 91 0 @KodiakBorough Page 1 of 16 Contract No. FY2017-27 Kodiak Middle School Fire Alarm, Controls, And Elevator. Contract No. FY2017-25 Rural School Playground Replacements. Contract FY2014-26B Amendment #2 To Contract No. FY2014-26 Professional Services Agreement With McCarty and Associates for Fisheries Analyst Consulting And Related Services (Joint Contract Of The Kodiak Island Borough and City of Kodiak With McCarty and Associates of Juneau, Alaska). RESOLUTIONS Resolution No. FY2017-29 Approving The Disposal Of A ± 35 Acre Portion Of The Remainder Of Lot 1, U.S. Survey 2539 By Direct Negotiation Of A Lease At Fair Market Value To B&R Fish Byproducts, Inc. For The Purposes Of Resource Extraction And Stockpiling (P&Z Case No. 17-013) Resolution No. FY2017-30 Authorizing Land Sale Number Nineteen and Establishing Terms and Conditions Resolution No. FY2017-31 Adopting an Alternative Allocation Method for the FY17 Shared Fisheries Business Tax Program and Certifying That This Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 13: Kodiak Island OTHER ITEMS Declaring A Seat On The Kodiak Workforce Regional Advisory Council Vacant (Ms. Melissa Passarello). Confirmation Of The Mayoral Appointment To The Parks And Recreation Committee. Confirmation Of An Assembly Appointment To The Personnel Advisory Board (Mr. James Turner). EXECUTIVE SESSION Executive Session To Address Strategies And Tactics Going Forward With Respect To The Markham Litigation. Strategies In Negotiation The Hospital Lease. 4. MANAGER'S COMMENTS 5. CLERK'S COMMENTS •n-clN&SK.]nnQ11 7. ASSEMBLY MEMBERS COMMENTS Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 2 of 16