09/13/2007 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, September 13, 2007, 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. Kodiak Archipelago Rural Regional Leadership Forum Presentation — Robbie Townsend
Vennel
2. Upcoming Legislative Session /State Legislative Priority List — Mark Hickey, Borough
Lobbyist
3. Road Name Change Request from Ocean Drive to Monigold Drive
4. Pasagshak Cell Phone Tower
PACKET REVIEW (Items listed with asterisks ( *) are proposed for the consent agenda.)
PUBLIC HEARING
Ordinance No. FY2008 -03 Determining the Disposition of Tax Foreclosed Properties From
2005 and Prior Tax years, Establishing Intention to Surplus and Sell the Same, Finding That a
Public Need Does Not Exist for These Properties, and Authorizing Land Sale Number Sixteen's
Terms and Conditions.
CONTRACTS
*Contract No. FY2008 -10 Bayview Service Area Road Maintenance and Repair, Snow
Removal and Sanding.
*Contract No. FY2008 -11 Agreement for Analytical Laboratory Services (Landfill Water
Monitoring RFB.)
RESOLUTIONS
*Resolution No. FY2008 -06 Authorizing the Records Manager to Dispose of Certain Kodiak
Island Borough Records.
Resolution No. FY2008 -07 Adopting a State Legislative Capital Improvement Projects Priority
List for the 2008 Legislative Session.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2008 -06 Rezoning 15.9 Acres (Proposed Lots 3 &4 Stratman Subdivision,
U.S. Survey 4964) From C- Conservation Zoning District To RNC -Rural Neighborhood
Commercial District (P &Z Case 08 -006.)
Ordinance No. FY2008 -07 Prohibiting the Use of High Speed Watercraft on
Designated Lakes.
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Kodiak Island Borough
Assembly Work Session
Thursday, September 13, 2007, 7:30 p.m., Borough Conference Room
Ordinance No. FY2008 -08 Amending Kodiak Island Borough Code of Ordinances Title 3
Revenue and Finance Chapter 3.04 Public Finance - Management and Accounting Section
3.04.020 Permissible Investments Section 3.04.022 Collateral Requirements Section 3.04.051
Facilities Fund by Changing the Types of Instruments the Borough Can Invest in Changing the
Investments Allowed in the Facilities Fund, and Changing Disbursements from the Facilities
Fund from a Percent of Interest Earned to a Percent of Market Value (POMV.)
OTHER ITEMS
*Approval of Workers for the October 2, 2007 Regular Municipal Election Workers.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
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