05/31/2018 Work Session
Kodiak Island Borough
Assembly Work Session
Thursday, May 31, 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 placed on
meeting.
Page
1. (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 9a. Confirming Application and Process for Non-Profits
Non-profit funding documents - Pdf
10 - 15 b. FY2018 Budget Amendment Discussion (Current Fiscal Year)
Output Document (AS - 0699) - Pdf
16 - 19 c. Scheduling/Topics For A Joint Meeting With The Planning and
Zoning Commission
Community Development Department Memo
3. MANAGER COMMENTS
4.
5. PACKET REVIEW
CONTRACTS
Contract No. FY2006-37B Amending Contract No. FY2006-37 Employment
Agreement Between The Kodiak Island Borough and The Borough Clerk.
RESOLUTIONS
Resolution No. FY2018-36 Directing the Manager to Negotiate Timber Harvest
by the Kodiak High School Football Boosters.
Resolution FY2018-34 Conveying Tax Foreclosed Properties to the City of
Ouzinkie.
Resolution No. FY2018-31 Authorizing The Records Manager To Dispose Of
Certain Kodiak Island Borough Records (Annual Destruction of Records).
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Resolution No. FY2018-32 Rescinding Resolution No. FY2011-05 And
Adopting A Six-Year Schedule For Systematic Reevaluation For Both Taxable
Property On The Road System And Remote, Rural Properties Within the
Kodiak Island Borough
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2018-07 Rezoning Lot 4, Block 19, Tract A, Larsen Bay
Subdivision From R1-Single-Family Residential District To B-Business District
(P&Z Case No. 17-030).
Ordinance No. FY2018-01B Amending Ordinance No. FY2018-01, Fiscal Year
2018 Budget, By Amending Budgets To Account For Various Revenues That
Are Over Budget, Providing For Additional Expenditures And Moving Funds
Between Projects.
OTHER ITEMS
Confirmation Of A Mayoral Appointment to the Borough Seat On The Planning
and Zoning Commission (Mr. Jay Baldwin).
Declaring A City Seat On The Planning And Zoning Commission Vacant (Mr.
Jim Scholz).
EXECUTIVE SESSION
Borough Manager's Performance Evaluation.
6. ASSEMBLY MEMBERS COMMENTS
7.
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www.kodiakak.us
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