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12/14/2017 Work SessionPage 4-17 18-34 Kodiak Island Borough Assembly Work Session Thursday, December 14, 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. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker) 2. AGENDA ITEMS a. Mission Lake "Tidegate" Service Area Board Presentation ^ Tidegate Assessment District Mission Lake TideGate Packet from 2002 2002-21 Election Result Mission Lake supplementals b. Killarney Hills Subdivision Resolution No. FY2018-18 C. Personal Property Taxes d. Bio Dry Taxation Issue 3. MANAGER COMMENTS 4. CLERK'S COMMENTS 5. PACKET REVIEW PUBLIC HEARING Items marked with a hashtag ® were reviewed during the November 30 work session. I 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). State of Alaska Alcohol and Marijuana Control Office Liquor License Transfer Of Controlling Interest For Safeway Liquor Store #1090 FROM Visit our website at www.facebook.com/Kodiakislandborough@KodiakBorough @KodiakBorough www.kodiakak.us 91 Page 1 of 35 Albertsons Companies, LLC TO Albertsons Companies, Inc. State of Alaska Alcohol and Marijuana Control Office Liquor License Transfer of Controlling Interest For Safeway Liquor Store #2522 FROM Albertsons Companies, LLC TO Albertsons Companies, Inc. CONTRACTS Contract No. FY2018-16 Underground Storage Tank Replacement - 3 Schools (Main Elementary, Old Harbor School and Port Lions School). Contract No. FY2018-19 Paving and Underground Storage Tanks - 2 Schools (Kodiak Middle School and Peterson Elementary). Contract No. FY2018-20 East Elementary Renovation Phase ll. I Contract No. FY2018-21 Update To The Building Inspection Program Memorandum Of Agreement Between The Kodiak Island Borough And The City Of Kodiak. RESOLUTIONS I Resolution No. FY2018-17 Extending The Lease For The Providence Kodiak Island Counseling Center To Allow Adequate Time To Negotiate And Sign A New 3 -Year Lease. Resolution No. FY2018-18 Declaring Lots 11-14 Block 4 And Tract R- 2, Killarney Hills Subdivision, Surplus To Public Need, Approving Disposal Of These Properties Upon Adoption Of A Master Plan And Authorizing Staff To Undertake The Preparation Of A Master Plan. Resolution No. FY2018-21 A Joint Resolution Of The Kodiak Island Borough Assembly And City Of Kodiak Council Documenting The Kodiak Fisheries Work Group's Scope And Authority. OTHERITEMS ® Mayoral Appointments Of Assembly Member Representatives To Different Boards, Committees, Commissions, And Councils; and Assembly Representatives To The Different Cities, Communities, and Villages. Confirmation of the Annual Mayoral Appointments to the Various Boards, Committees, and Commissions. Confirmation of the Assembly Appointment to the Mission Lake "Tidegate" Service Area Board (Mr. Craig Johnson). Confirmation of the Assembly Appointments to the Citizens Board of Equalization. (Ms. Paula Laird & Mr. John Parker). Alaska Research Consortium Request for Funding. *Approval of the Kodiak Island Borough Assembly 2018 Meeting Schedule. ® *Approving a Memoranda of Understanding For Non -Profit Funding. 6. ASSEMBLY MEMBERS COMMENTS Visit our website at www.facebook.com/Kodiakislandborough © @KodiakBorough www.kodiakak.us Page 2 of 35 35 7. MAYOR'S COMMENTS 8. SUPPLEMENTALS R Sign in sheet Visit our website at www.facebook.com/Kodiakislandborough© @KodiakBorough www.kodiakak.us 91 Page 3 of 35