03/13/2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, March 13, 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. Bed and Breakfast Association Request for Bed Tax Monies
2. Chiniak Garbage Issues
PACKET REVIEW (Items with * are considered under consent agendas.)
PUBLIC HEARING
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 -01 C 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.
CONTRACTS
Contract No. FY2008 -28 Authorizing the Manager to Enter Into a Long Term Lease With The
State of Alaska Department of Military Affairs for Pool Purposes.
Contract No. FY2007 -11A Amending Contract No. FY2007 -11 Architectural and Engineering
Services for KMS Seismic Upgrade, KHS Library Seismic Upgrade, KHS Gym Seismic
Upgrade, KHS /KMS Complex IRMA Roof Upgrade, KHS Learning Center, KHS Exterior
Insulation and Window Replacement, KHS Vocational Center Renovation and KHS Pool
Reclamation.
RESOLUTIONS
Resolution No. FY2008 -30 Requesting North Pacific Fishery Management Council
Consideration of Kodiak Community Concerns in the Pending Analysis of the BSAI Crab
Rationalization Program.
*Resolution No. FY2008 -31 Supporting House Bill No. 373, an Act Extending Specified Public
School Bond Debt Reimbursement and Providing for an Effective Date.
Ordinances for Introduction
ORDINANCES FOR INTRODUCTION
*Ordinance No. FY2008 -18 Rezoning Three (3) Parcels of Land on Spruce Island Totaling
Approximately 157 Acres From C- Conservation To LI -Light Industrial (P &Z Case 08 -017.)
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Kodiak Island Borough
Assembly Work Session
Thursday, March 13, 2008, 7:30 p.m., Borough Conference Room
*Ordinance No. FY2008 -19 Rezoning Two Lots in Chiniak Totaling Thirteen (13) Acres From
C- Conservation To RNC -Rural Neighborhood Commercial.
OTHER ITEMS
Assembly Appointment to the Mission Lake Tide "Tidegate" Service Area Board.
Resignation of Assembly Member Jeffrey and Appointment of a New Assembly Representative
on the Kodiak College Council.
Assembly Appointment to the Citizens Board of Equalization
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
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