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09/08/2016 Work Session
Page 4-51 Kodiak Island Borough Assembly Work Session Thursday, September 8, 2016, 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 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) AGENDA ITEMS a. Building Code Discussion with Alaska Housing Finance Corporation b. Update regarding public and private timber salvage and slash pile management Saltonstall-Kennedy Grant Discussion SK Grant abrev ao info A Resolution of Support for Fisheries State of Emergency and Loan Deferment 3. PACKET REVIEW PUBLIC HEARING 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, From Public Ownership/Facilities Tc 16-033). Block 5, Monashka Bay Subdivision Rural Residential (P&Z Case No. • 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). Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 1 of 51 • 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). -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. FY2017-14, 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). UNFINISHED BUSINESS 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 Operations. NEW BUSINESS RESOLUTIONS Resolution No. FY2017-10 Authorizing The Borough To Issue A General Obligation School Refunding Bond To Refund Certain Principal Installments Of An Outstanding General Obligation School Bond Of The Borough And To Pay Costs Of Issuing The Bond, Fixing Certain Details Of Such Bond, Authorizing Its Sale, And Providing For Related Matters. Resolution No. FY2017-12 Approving Fiscal Year 2017 Kodiak Island Borough Non -Profit Funding. Resolution No. FY2017-14 Appointing Members to the Kodiak Fisheries Development Association Board of Directors (Stosh Anderson). Resolution No. FY2017-15 Support For Fisheries State Of Emergency And Loan Deferment. ORDINANCES FOR INTRODUCTION Ordinance No. FY2017-17 Placing A Temporary Moratorium On The Enforcement Of Those Sections Of Title 17 (Zoning) Of The Borough Code That Prohibit The Keeping Of Chickens And Other Animals Useful To People In The Rr-Rural Residential, R1 -Single -Family Residential, R2 -Two -Family Residential, And R3 -Multi -Family Residential Zoning Visit our website at ww,� facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 2 of 51 Districts, And Initiating A Planning And Zoning Commission Review Of Title 17 (Zoning) Of The Borough Code To Consider Amendments That Will Allow Such Uses In Those Districts, And Directing Staff To Perform A Concurrent Review Of Chapter 6.04 (Animal Control) Of The Borough Code To Recommend Amendments That More Specifically Address The Control Of Chickens And Other Animals Useful To People. EXECUTIVE SESSION Matters Involving Negotiations With The IBEW Borough Manager's Evaluation 4. MANAGER'S COMMENTS 5. CLERK'S COMMENTS 6. MAYOR'S COMMENTS 7. ASSEMBLY MEMBERS COMMENTS 8. FUTURE DISCUSSION ITEMS Visit our website at www facebook.com/Kodiakislandborouoh © @KodiakBorough www.kodiakak.us Page 3 of 51