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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 Visit our website at www.facebook.com/Kodiakislandborough www. kodiakak. us @KodiakBorough Page 1 of 112 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). Visit our website at www.facebook.com/Kodiakislandborough www kodiakak us @KodiakBorough Page 2 of 112 -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 Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough www.kodiakak.us 91 Page 3 of 112