02/14/2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, February 14, 2008, 7:30 p.m., Borough 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)
ITEMS FOR DISCUSSION
1. Planning and Zoning Commission Update
a. After the Comprehensive Plan
b. Lands Management Policy
c. Other
2. Parks and Recreation Committee Update
a. Lakes and Water Bodies
b. Comprehensive Trails Plan
c. Other
3. KIBSD — High School Facility Discussion
4. Summer Construction Projects Update
PACKET REVIEW (Items with are considered under consent agendas.)
PUBLIC HEARING
Ordinance No. FY2008 -13 Amending Title 2 Administration and Personnel, Chapter 2.17
Borough Assembly, Section 2.17.070 Ordinances, Resolutions, and Motions to Clarify Request
for Ordinances and Legal Opinions Processes.
Ordinance No. FY2008 -14 Amending Title 2 Administration and Personnel, Chapter 2.17
Borough Assembly, Section 2.17.070 Ordinances, Resolutions, and Motions to Provide a
Procedure for Revisiting Failed Ordinances, Resolutions, and Motions.
State of Alaska Alcoholic Beverage Control Board Request for Transfer of Ownership of
Northland Ranch Resort Liquor License, Beverage Dispensary License #1955 to Olds River Inn.
NEW BUSINESS
CONTRACTS
Contract No. FY2005 -09A Amending Contract No. FY2005 -09 Employment Contract Between
the Kodiak Island Borough Assembly and Rick Gifford as Manager.
RESOLUTIONS
Resolution No. FY2008 -03C Amending Resolution No. FY2008 -03 to Appoint to the
Lodge /Charter Boat Operator Seat and Vacate the Large Trawl Vessel Seat on the Kodiak
Fishery Advisory Committee (KFAC).
Resolution No. FY2008 -24 Authorizing the Payment of Legal Fees to the Law Firm of Clapp,
Peterson, Van Flein, Tiemessen and Thorsness, LLC for Legal Services Related to the
Stephens vs. KIB Lawsuit.
*Resolution No. FY2008 -25 Requesting State Funding of Research Into the Cause of Birth
Defects in Sitka Blacktail Deer in the Kodiak Archipelago and How to Address the Problem.
Kodiak Island Borough
Assembly Work Session
Thursday, February 14, 2008, 7:30 p.m., Borough Conference Room
*Resolution No. FY2008 -26 Establishing Citizens Board of Equalization Dates for the Year
2008.
*Resolution No. FY2008 -27 Designating the Individual Who Will Serve as the Administrative
Official During the Absence of the Kodiak Island Borough Manager.
Resolution No. FY2008 -28 Providing Safe Access by Pedestrian Trails to North Star
Elementary School and Supporting the Necessary Local Match to a Federal Earmark.
Resolution No. FY2008 -29 Authorizing the Execution of a Supplemental Memorandum of
Agreement and of a Lease With Providence Health System Alaska and Kodiak Island Health
Care Foundation for the Kodiak Community Health Center.
ORDINANCES FOR INTRODUCTION
*Ordinance No. FY2008 -15 Amending Kodiak Island Borough Code of Ordinances Sections
2.39.070 Declaring and Filling Vacancies in Title 2; Section 4.15.040 Vacancies in Title 4; and
Section 2.43.02 Appointment, Terms, and Procedures in Title 2.
*Ordinance No. FY2008 -16 Amending Kodiak Island Borough Code of Ordinances Title 5
Business Licenses and Regulations Chapter 5.01 Liquor Licenses Section 5.01.030 New
License and Transfer Procedure.
*Ordinance No. FY2008 -17 Amending Title 2 Administration and Personnel Chapter 2.15
Borough Mayor Section 2.15.020 Qualification and Election of Borough Mayor and Chapter 2.16
Borough Assembly Section 2.16.020 Term, Section 2.16.050 Oath Deputy Presiding Office and
Creating Section 2.16.030 Assembly Oath of Office.
Ordinance No. FY2008 -01C Amending Ordinance No. FY2008 -01 Fiscal Year 2008 Budget by
Moving Money Between Funds, Amending Budgets to Provide for Additional Expenditures and
Budgeting for Several Grants.
OTHER ITEMS
Assembly Appointments to the Womens Bay Service Area Board.
Confirmation of Mayoral Appointment to the Planning and Zoning Commission City Seat.
Declaring a Seat on the Board of Equalization Vacant.
Resignation and Confirmation of Mayoral Appointment to the Prince William Sound
Regional Citizens' Advisory Council.
*Hiring of Maintenance Coordinator at Salary Range 20, Step H.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYf1R'R C:fMMFNTS
ASSEMBLY MEMBERS COMMENTS