06/12/2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, June 12, 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. Service Area No. 1 Tax Exemptions
2. Appropriating Funds Concerning a Ballot Proposition
PACKET REVIEW (Items with * are proposed under consent agenda.)
PUBLIC HEARING
Ordinance No. FY2008 -21 Amending Title 2 Administration and Personnel, Chapter 2.24
Borough Attorney by Adding Section 2.24.040 Alternate Counsel.
Ordinance No. FY2008 -01 D Amending Ordinance No. 2008 -01 Fiscal Year 2008 Budget by
Budgeting for Several Grants, State of Alaska Rebate of PERS Prepayments, and Legal Fees in
Excess of Budget.
NEW BUSINESS
CONTRACTS
*Contract No. FY2008 -40 Kodiak Island Borough and City of Kodiak Animal Control
Agreement.
Contract No. FY2008 -26A Amending Contract No. FY2008 -26 Agreement Between the Kodiak
Island Borough and Jensen, Yorba, Lott Inc. for the Apparatus Garage Addition to the Existing
Bayside Fire Hall.
RESOLUTIONS
Resolution No. FY2003 -20G Amending Resolution No. 2003 -20 to Re- Establish Fees of the
Kodiak Island Borough.
*Resolution No. FY2008 -42 Authorizing the Approval of Lease Regarding the Bayside Fire
Hall Apartment with Bob Himes.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2009 -02 Rezoning a Portion of Lot 1A -3, U.S. Survey 3465 From PL- Public
Use Lands To RR1- Rural Residential One Zoning District. (P &Z Case 07 -001.)
OTHER ITEMS
Vacation of a 10 -Foot Wide Utility Easement Located Along the East Side of Bells Flats
Alaska Subdivision, Tract D -2.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS