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10/12/2017 Work Session Visit our website at www.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough Kodiak Island Borough Assembly Work Session Thursday, October 12, 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 - 18 a. Alaskan Command And U.S. Navy - Northern Edge 2017 Post Exercise Report Navy Presentation - Post-NE17 - Oct 2017 19 - 20 b. Discussion Regarding Travelers to Newly Elected Official's and Alaska Municipal League Conference Output Document (AS - 0696) - Pdf 21 - 34 c. Reestablishment Of Boards, Committees, And Commissions Under Title 2 Output Document (AS - 0193) - Pdf 3. MANAGER AND STAFF COMMENTS 4. CLERK’S COMMENTS 5. PACKET REVIEW a. 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). RESOLUTIONS Page 1 of 34 Visit our website at www.kodiakak.us www.facebook.com/Kodiakislandborough @KodiakBorough Resolution No. FY2018-13 Ratifying And Certifying The Results Of The October 3, 2017 Municipal Election. ORDINANCES FOR INTRODUCTION Ordinance No. FY2018-01A 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. Ordinance No. FY2018-32 Rezoning Emerald Isle Estates Tract From R3-Multifamily Residential District To R1-Single-Family Residential District (P&Z Case No. 18-002). Ordinance No. FY2018-10 Reestablishing Boards, Committees, and Commissions as Established in the Kodiak Island Borough Code of Ordinances Title 2 Administration and Personnel Chapter 2.100 Boards, Committees, and Commissions. Ordinance No. FY2018-11 Amending Kodiak Island Borough Code Of Ordinances Title 2 Administration And Personnel, Chapter 2.17 Rules Of The Assembly, Section 2.30.020 General Rules To Allow Participation By Assembly Members By Teleconference During Meetings Ordinance No. FY2018-12 Amending Title 2 Administration And Personnel Chapter 2.30 Rules Of The Assembly Section 2.30.030 Types Of Meetings To Allow The Assembly To Set And Adopt Its Meeting Calendar For The Following Year By Resolution OTHER ITEMS Administration of Oath of Office to Newly Elected Officials. Presentation To Outgoing Assembly Members. 6. ASSEMBLY MEMBERS COMMENTS 7. MAYOR’S COMMENTS Page 2 of 34