07/28/2016 Work SessionPage
Kodiak Island Borough
Assembly Work Session
Thursday, July 28, 2016, 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. DC Lobbyist Brad Gilman Update To The Assembly
b. Discussion Regarding Budget Vetoes With Governor Walker
C. Budget Discussion With Senator Gary Stevens And
Representative Louise Stutes
3 - 4 d. Status Report Of Staff Regarding Assembly Topics/Items For
r_A Discussion
Assembly Priorities Status 7 26 16
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2016-21 An Ordinance Of The Assembly Of The Kodiak Island
Borough Amending Kodiak Island Borough Personnel Code Chapter 4 Hiring And
Advancement Section 402 Job Vacancies And Section 405 Job Posting To Allow An
Alternative For The Borough To Recruit New Applicants.
Ordinance No. FY2017-02 Authorizing The Submission Of An Advisory Question To
The Qualified Voters Of The Borough At The October 4, 2016 Regular Borough
Election To Determine Whether The Public Supports The Idea Of Consolidating The
Kodiak Island Borough And The City Of Kodiak Into A Single Unit Of Government.
Ordinance No. FY2017-03 Submitting To The Qualified Voters On The October 4,
2016 Ballot In Each Area Affected By The Ordinance The Question Of Altering The
Boundary Of Road Service Area No. 1
Ordinance No. FY2017-04 Submitting To The Qualified Voters The Question Of
Establishing The Otmeloi Way Streetlight Service Area To Provide Operation And
Maintenance Of Streetlights Along Otmeloi Way.
NEW BUSINESS
CONTRACTS
Contract FY2017-09 A Sole Source Agreement To Purchase 300,000 Spruce Tree
Visit our website at www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us Page 1 of 4
Seedlings From Koncor Forest Products For A Spring 2017 Planting Season.
OTHER ITEMS
Assembly Granting Permission to Bayside Fire Department to Dispose of Squad 10
and Sole Source an Acquisition of a Used Piece of Fire Apparatus.
EXECTUTIVE SESSION
Chiniak Emergency Shelter Replacement — Insurance Negotiations
Clerk's Performance Evaluation
Strategies In Negotiating The Hospital Lease
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough
@KodiakBorough
mw kodiakak us 91
Page 2 of 4