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06/08/2017 Work SessionPage 3-10 11-33 34-75 Kodiak Island Borough Assembly Work Session Thursday, June 8, 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) Nommw_TelakqlD7,111:11R a. Junk Vehicles Discussion /_.A Junk Vehicle Discussion 6.8.17 WS - Pdf b. Review Of Ordinance No. FY2017-21 Accessory Dwelling Units Ordinance Ordinance No. FY2017-21 work session backup info C. Hospital Lease Discussion 2017-06-05 Hospital Lease PACKET REVIEW PUBLIC HEARING Ordinance No. FY2017-21 Amending Chapters 17.25 KIBC (Definitions), 17.160 KIBC (Accessory Buildings), And Related Chapters Of Title 17, Zoning To Include Development Standards For Accessory Dwelling Units And To Specifically List Accessory Dwelling Units As A Permitted Use In Certain Residential Zoning Districts (P&Z Case No. 16- 007). NEW BUSINESS CONTRACTS Contract No. FY2017-41 Kodiak Fisheries Research Center Digital Data Controls Upgrade. RESOLUTIONS Resolution No. FY2017-42 The Assembly Of The Kodiak Island Borough Memorializing The Evaluation Process For The Borough Clerk And Manager. Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough www.kodiakak.us 91 0 Pagel of 75 *Resolution No. FY2018-03 Adopting To Participate In The Alaska Municipal League Joint Insurance Association (AMLJIA) Loss Control Incentive Program. Resolution No. FY2018-04 Approving A Lease of the Kodiak Island Hospital to Providence Health & Services ORDINANCES FOR INTRODUCTION Ordinance No. FY2017-01B 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. EXECUTIVE SESSION Borough Clerk's Performance Evaluation 4. MANAGER'S COMMENTS 5. CLERK'S COMMENTS 6. MAYOR'S COMMENTS ASSEMBLY MEMBERS COMMENTS Visit our website at www.facebook.com/Kadjakislandborough www.kodiakak.us 91 0 @KodiakBorough Page 2 of 75