01/25/2018 Work Session
Kodiak Island Borough
Assembly Work Session
Thursday, January 25, 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 - 37 a. School District Budget and Requested Mill Rate Increase
School District Budget Attachments
FY19 Projected Debt Service Mill Rate
FY19 Proposed Area-Wide mill rate for KIBSD and Debt Service
Mill Rate HIstory FY1992-FY2018 (includes mill rates for FY2019
Debt Service and KIBSD funding request)
38 - 59 b. Continued Discussion On Ordinance No. FY2018-16 Establishing
A Clear Definition Of Substantial Financial Interest In The
Borough Code
Conflict of interest Ordinance Change
60 - 70 c. Discussion Of South West Alaska Municipal Conference
Resolutions.
Output Document (AS - 0749) - Pdf
d. Staff Direction To Explore Options In The Russian River and
Sargent Creek Drainage Basins For The Purposes Of Flood
Control.
3. MANAGER COMMENTS
4.
5. PACKET REVIEW
PUBLIC HEARING
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
Page 1 of 70
State Of Alaska Alcohol And Marijuana Control Office New Application
For A Limited Marijuana Cultivation Facility From Bells Flats
Botanicals (Licensee: Gregory J Egle).
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).
CONTRACTS
Contract No. FY2018-22 Agreement for Provision Of E-911 Operation
And Maintenance Services.
Contract No. FY2018-23 Baler Building Roof and Siding Replacement.
OTHER ITEMS
Confirmation Of The Assembly Appointment To The Mission Lake
"Tidegate" Service Area Board (Mr. Randal Ensign).
Appointment To the Providence Kodiak Island Medical Center
Community Advisory Board (Mr. Steve Honnold, Mr. Jerome Selby,
Ms. Pat Branson, and Ms. Teri Scneider).
Declaring A Seat Vacant On The Architectural/Engineering Review
Board And The Planning And Zoning Commission.
EXECUTIVE SESSION
Litigation Tactics And Strategies Regarding Kodiak High School Claims:
Watterson Construction VS. Kodiak Island Borough.
6. ASSEMBLY MEMBERS COMMENTS
7.
Visit our website at
www.facebook.com/Kodiakislandborough @KodiakBorough
www.kodiakak.us
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