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04/27/2017 Work Session
Page 3-6 7 Kodiak Island Borough Assembly Work Session Thursday, April 27, 2017, 6:30 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) 2. AGENDA ITEMS a. Kodiak Island Borough School District Presentation b. Funding Request For Kodiak Salmon Work Group Funding Request Kodiak Salmon Work Group C. Budget Discussion Link to Budget Documents 3. PACKET REVIEW PUBLIC HEARING Ordinance No. FY2017-01A Amending Ordinance No. FY2017-01, Fiscal Year 2017 Budget, By Amending Budgets To Account For Various Revenues That Are Over Budget, Providing For Additional Expenditures And Moving Funds Between Projects. UNFINISHED BUSINESS Ordinance No. FY2018-01 Levying Taxes On All Taxable Real And Personal Property Within The Kodiak Island Borough For All The Expenses And Liabilities Of The Kodiak Island Borough For The Fiscal Year Commencing On The First Day Of July 2017 And Ending On The Thirtieth Day Of June 2018 (Fiscal Year 2018 Budget). NEW BUSINESS RESOLUTIONS Resolution No. FY2017-16 Authorizing The Records Manager To Dispose Of Certain Kodiak Island Borough Records. Resolution No. FY2017-36 To Dispose Of The 11.419 Acre Parcel Tract A, Port Lions School Reserve In Exchange For The 6.33 Acre Parcel With A Legal Description Of Port Lions Subdivision First Addition School Reserve (P&Z Case No. 17-020). Visit our website at www. kodiakak. us www.facebook.com/Kodiakislandborough @KodiakBorough Page 1 of 7 Resolution No. FY2017-38 Identifying Federal Program Priorities And A Capital Improvement Program for Federal Fiscal Year 2018. ORDINANCES FOR INTRODUCTION Ordinance No. FY2017-15 Establishing A Long -Term Care Center Enterprise Fund. Ordinance No. FY2017-29 Amending Sections Of The Kodiak Island Borough Code Title 18 Borough Real Property, Chapter 18.20 Real Property Disposal - In General To Address Certain Methods And Means Of Borough Land Disposal Process. Ordinance No. FY2017-30 Amending Sections Of Kodiak Island Borough Code Title 18 Borough Real Property, Chapter 18.20 Real Property Disposal — In General, To Address Certain Payment And Notice Requirements. Ordinance No. FY2017-31 Rezone Of U.S. Survey 672 From R1 -Single - Family Residential District To I -Industrial District (P&Z Case 17-017) . OTHER ITEMS Authorize Payment Of Actual Moving Expenses Of The Resource Management Officer Not To Exceed The Equivalent Of One Month's Salary. Confirmation Of Borough Deputy Clerk. EXECUTIVE SESSION Litigation Tactics And Strategies Kodiak High School Construction Claims: Watterson Construction v. Kodiak Island Borough, 3AN-16-7996Ci. Strategies In Negotiating The Hospital Lease. 4. MANAGER'S COMMENTS CLERK'S COMMENTS MAYOR'S COMMENTS 7. ASSEMBLY MEMBERS COMMENTS Visit our website at www.facebook.com/Kodiakislandborough© @KodiakBorough w. wwkod iaka k. u s 91 Page 2 of 7