09/28/2017 Work Session
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Kodiak Island Borough
Assembly Work Session
Thursday, September 28, 2017, 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 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.
Page
1. CITIZENS’ COMMENTS (Limited to Three Minutes per Speaker)
2. AGENDA ITEMS
3 - 4
a.
Legislative Update - Borough Lobbyist Mark Hickey
Sept 2017 KIB Report
5 - 11
b.
State Capital Improvement Projects Items and Process
Resolution No. FY2017-13 FY17 State CIP
PZ FY2018-01 CIP
12 - 19
c.
Federal Capital Improvement Project Items and Process
Resolution No. FY2017-38 Federal Program and CIP List
Federal Program Priorities DRAFT RESOLUTION
d.
Discussion About The Need For An Ordinance For Comp Plan
Amendments
3. PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2018-08 Amending The KIB Future Land Use Map
By Changing The Future Land Use Designation of Lot 26A, U.S. Survey
3098 From Urban Residential To Commercial (P&Z Case 17-028).
Ordinance No. FY2018-09 Rezoning Lot 26A, U.S. Survey 3098 From
R1-Single-Family Residential District to B-Business District (P&Z Case
No. 17-029).
CONTRACTS
Contract No. FY2018-11 Professional Services Agreement For U.S.
EPA Brownfield Grant Implementation Between The Kodiak Island
Borough And Stantec Consulting Services Inc.
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RESOLUTIONS
Resolution No. FY2018-10 Accepting The Recommendation Of The
Planning And Zoning Commission By Approving Retention Of Lots 11 -
14, Block 4 and Tract R2, Killarney Hills Subdivision (P&Z Case No. 17 -
011).
OTHER ITEMS
Appointment To The Borough Lands Committee ANCSA
Representative Seat (Mr. David Anderson).
Temporary Appointment Of Assembly Member Scott Smiley To the
Kodiak Fisheries Work Group.
EXECUTIVE SESSION
Real Property Negotiations And Strategies Regarding the Providence
Counseling Center Officers
4. MANAGER’S COMMENTS
5. CLERK’S COMMENTS
6. MAYOR’S COMMENTS
7. ASSEMBLY MEMBERS COMMENTS
8. FUTURE DISCUSSION ITEMS
Assembly Policy Manual
Emergency Management Review
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