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05/11/2017 Work Session
Page Kodiak Island Borough Assembly Work Session Thursday, May 11, 2017, 6:30 p.m. 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 an 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 an 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. Chiniak Tsunami Shelter Update b. FY2018 Budget Discussion Link to Budget Documents PACKET REVIEW PUBLIC HEARING 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) . RESOLUTIONS Resolution No. FY2018-01 Establishing The Amount Of Funds To Be Made Available From Local Sources For The Kodiak Island Borough School District For The Fiscal Year Beginning July 1, 2017 And Ending June 30, 2018. Resolution No. FY2018-02 Reestablishing The Fees For The Kodiak Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 1 of 3 Island Borough. ORDINANCES FOR INTRODUCTION 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). OTHER ITEMS Confirmation Of The Mayoral Appointments To The Kodiak Workforce Regional Advisory Council. EXECUTIVE SESSIONS Discussion Regarding A Settlement Agreement Proposed By The Alaska Occupational Safety And Health Division. University Of Alaska Fisheries Lease Of Apartments On Near Island. 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 www.kodiakak.us Page 2 of 3