01/11/2018 Work Session
Kodiak Island Borough
Assembly Work Session
Thursday, January 11, 2018, 6:30 p.m.
School District 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 pla
Page
1. (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 5 a. Otmeloi Way Update
Otmeloi Update 1.11.18 - Pdf
b. Update Regarding Partnership For Community Use Of Karluk
And Port Lions School Buildings
6 - 21 c. Conflict of Interest Ordinance Change Adding Definition
Regarding Substantial Financial Interest
Ord. FY2018-16 Conflict of Interest Item
d. Borough Budget Time Lines and Expectations
3. MANAGER COMMENTS
4.
5. PACKET REVIEW
UNFINISHED BUSINESS
Confirmation Of Mayoral Appointment To The Parks And Recreation
Committee (Mr. Shane Ali'i Thompson).
NEW BUSINESS
CONTRACTS
Contract No. FY2018-08 A Lease Between The Kodiak Island Borough
And The Natural Resources Conservation Service, A Federal Agency.
RESOLUTIONS
Resolution No. FY2018-19 Adding Kodiak Island Borough Road Rights
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of Way To Sun'aq Tribe Of Kodiak's Tribal Transportation Program.
ORDINANCES
Ordinance No. FY2018-13 Amending Various Chapters Of KIBC Title
17 (Zoning) To Clarify Setback Requirements In Various Zoning Districts
(P&Z Case No. 18-009).
Ordinance No. FY2018-14 Amending KIBC 17.15 (General Provision
And Use Regulations), KIBC 17.195 (Variances), KIBC 17.200
(Conditional Use Permits), And KIBC 17.205 (Amendments And
Changes) To Make Certain Administrative Land Use Processes
Consistent (P&Z Case No. 18-008).
Ordinance No. FY2018-16 Amending Title 2 Administration And
Personnel, Chapter 35 Conflict Of Interest, Section 020 Definitions To
Establish A Clear Definition Of Substantial Financial Interest In The
Borough Code
EXECUTIVE SESSION
Litigation Tactics And Strategies Regarding Kodiak High School Claims:
Watterson Construction VS. Kodiak Island Borough
6. ASSEMBLY MEMBERS COMMENTS
7.
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