08/25/2016 Work SessionPage
Kodiak Island Borough
Assembly Work Session
Thursday, August 25, 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.
1. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
2.
AGENDA ITEMS
4-97
a.
Update on Termination Point and Long Island - Austin Quinn
Davidson and Dave Mitchell
Great Land Trust Presentation -Kodiak Island Borough 8.25.16
Backup Information Termination Point and Long Island Binder
98
b.
Non Profit Funding Discussion
Non Profit Funding
99-109
C.
Killarney Hills Master Plan
Tract R2 Killarney Hills Update
110-112
d.
90 Day Manager Report
90 Day Manager Report
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2017-16 Amending Sections of 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.
NEW BUSINESS
CONTRACTS
Contract No. FY2016-45A Amending Contract No. FY2016-45 Twin
Creeks Fire Salvage Timber Sale Contract, Between A-1 Timber
Consultants, Inc. And The Kodiak Island Borough, To Provide An
Exception To Section 11 Timber Operations, Subsection "C", Slash
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Operations.
RESOLUTIONS
Resolutions Accepting The Recommendation Of The Planning And
Zoning Commission By Approving Disposal Of The Following Borough
Owned Lands:
-Resolution No. FY2017-05, Lots 2 And 3 (As One Lot), Block 38, East
Addition Subdivision (P&Z Case No. 16-026).
-Resolution No. FY2017-06, A ± 1 Acre Portion of Lot 1A-4, U.S.
Survey 3465 (P&Z Case No. 16-029).
-Resolution No. FY2017-07, Lot 7A, Block 2, Monashka Bay
Subdivision (P&Z Case No. 16-023).
-Resolution No. FY2017-08, Lot 5, Block 5, Monashka Bay Subdivision
(P&Z Case No. 16-032).
-Resolution No. FY2017-09, A ± 20,000 Square Foot Portion Of Lot 29,
U.S. Survey 3099 (P&Z Case No. 16-035).
ORDINANCES FOR INTRODUCTION
Ordinances Amending the 2008 Comprehensive Plan By Changing
The Future Land Use Designation Of The Following Borough Owned
Lands From Public Ownership/Facilities To Residential Or Rural
Residential:
-Ordinance No. FY2017-05, Lot 7A, Block 2, Monashka Bay
Subdivision From Public Ownership/Facilities To Rural Residential (P&Z
Case No. 16-024).
-Ordinance No. FY2017-07, Lot 5, Block 5, Monashka Bay Subdivision
From Public Ownership/Facilities To Rural Residential (P&Z Case No.
16-033).
-Ordinance No. FY2017-09, A ± 20,000 Square Foot Portion Of U.S.
Survey 3099 From Public Ownership/Facilities To Urban Residential
(P&Z Case No. 16-036).
-Ordinance No. FY2017-11, Lots 2 And 3, Block 38, East Addition
Subdivision From Public Facilities/Ownership to Urban Residential (P&Z
Case No. 16-027).
-Ordinance No. FY2017-13, A ± 1 Acre Portion of Lot 1A-4, U.S.
Survey 3465 From Public Ownership/Facilities To Urban Residential
(P&Z Case No. 16-030).
Ordinances Rezoning The Following Borough Owned Lands From PL -
Public Use Lands District to R1 -Single -Family Residential District, R2 -
Two -Family Residential District, Or RR1-Rural Residential One District:
-Ordinance No. FY2017-06, Lot 7A, Block 2, Monashka Bay
Subdivision From PL -Public Use Lands District To RR1-Rural
Residential One District (P&Z Case No. 16-025).
-Ordinance No. FY2017-08, Lot 5, Block 5, Monashka Bay Subdivision
From PL -Public Use Lands District To RR1-Rural Residential One
District (P&Z Case No. 16-034).
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-Ordinance No. FY2017-10, Rezoning A ± 20,000 Square Foot Portion
Of Lot 29, U.S. Survey 3099 From PL -Public Use Lands District To R2 -
Two -Family Residential District (P&Z Case No. 16-037).
-Ordinance No. FY2017-12, Lots 2 And 3 (As One Lot), Block 38, East
Addition Subdivision From PL -Public Use Lands District To R1 -Single -
Family Residential District (P&Z Case No. 16-028).
-Ordinance No. FY2017-14, A ± 1 Acre Portion of Lot 1A-4, U.S.
Survey 3465 From PL -Public Use Lands District To R2 -Two-family
Residential District (P&Z Case No. 16-031).
OTHER ITEMS
Approval of the October 4, 2016 Regular Municipal Election Workers.
EXECUTIVE SESSION
Discuss Negotiation Options And Litigation Tactics And Strategies:
State Of Alaska, Department Of Environmental Conservation's Notice Of
Violation For Kodiak Incinerator Re: Medical Waste Incinerated At
Landfill.
Discuss Litigation Tactics And Strategies Re: Kodiak High School
Construction Claims: Watterson Construction v. Kodiak Island Borough,
3AN-16-7996Ci.
4. MANAGER'S COMMENTS
5. CLERK'S COMMENTS
6. MAYOR'S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
FUTURE DISCUSSION ITEMS
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