11/29/2007 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, November 29, 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. KIBSD School Board Update
2. Second Home Garbage Fees
SPECIAL MEETING
Resolution No. FY2008 -19 of the Kodiak Island Borough Assembly to the North Pacific Fishery
Management Council Supporting the Bering Sea Crab Crewmen's Proposal, a Motion to
Agenda, Analyze and Include these Historical Rights in the 3 -Year Review Process (And
Consider During 18 -Month Review.)
PACKET REVIEW (Items listed with asterisks ( *) are proposed for consent agenda.)
PUBLIC HEARING
Ordinance No. FY2008 -10 Amending Title 17 Zoning of the Kodiak Island Borough Code of
Ordinances Section 17.02.030 Comprehensive Plan to Incorporate the Kodiak Island
Comprehensive Plan Update.
Ordinance No. FY2008 -11 Amending Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel Chapter 2.16 Borough Assembly Section 2.16.060 Declaring and
Filling Vacancies, and Chapter 2.17 Rules of the Assembly Section 2.17.070C Ordinances,
Resolutions, and Motions.
UNFINISHED BUSINESS
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.)
Declaring Assembly Member Sue Jeffrey's Seat Vacant.
NEW BUSINESS
Contract No. FY2008 -17 Memorandum of Agreement Between the State of Alaska and the
Kodiak Island Borough for the Otmeloi Way Rehabilitation Reconnaissance Engineering Study.
RESOLUTIONS
Resolution No. FY2008 -12 Authorizing the Borough to Issue General Obligation School Bonds,
2008 Series A in the Principal Amount of Not to Exceed $8,000,000 to Provide Funds for School
and Related Capital Improvements in the Borough and to Pay Costs of Issuing the Bonds,
Fixing Certain Details of Such Bonds, Authorizing their Sale, and Providing for Related Matters.
Resolution No. FY2008 -13 Supporting the Kodiak Fisheries Advisory Committee's Call for the
Implementation of Data Collection and Reporting for the Seafood Harvesting Labor Sector.
Page 1 of 2
Kodiak Island Borough
Assembly Work Session
Thursday, November 29, 2007, 7:30 p.m., Borough Conference Room
Resolution No. FY2008 -14 Urging the Governor and the Alaska State Legislature to Create a
Statewide Comprehensive Economic Development Plan Coordinated with Statewide Energy,
Transportation and Education Plans and Policies.
Resolution No. FY2008 -15 Supporting Adoption of a Clean Elections System in Alaska.
Resolution No. FY2008 -16 Summarizing the KIB Assembly's Position on PERS/TRS with the
State Bearing 85% of the Unfunded PERS Past Service Cost Liability, and all PERS Employers
Paying 15 %, With the State Permanently Paying all Past Service Costs Related to the TRS
System.
Resolution No. FY2008 -17 Supporting the State to Commit 6% of all Natural Resource
Revenues to Alaska's Communities for Services to Alaska's People, With No Cap.
Resolution No. FY2008 -18 Supporting Long -Term Funding with Regards to Findings and
Recommendations Forwarded from the Alaska Education Funding Task Force that Equitably
Deal with Alaska's Schools.
ORDINANCES FOR INTRODUCTION
Ordinance No. 2008-01B Amending Ordinance No. 2008 -01 Fiscal Year 2008 Budget By
Moving Funds Between Various General Fund Departments, Amending Budget to Actual
Expenditures, and Budgeting for Several Grants.
OTHER ITEMS
Mayoral Appointments of Assembly Representatives to Boards and Committees.
Confirmation of Mayoral /Assembly Appointments to Different Boards, Committees, and
Commissions.
Resignation of Planning and Zoning Commissioner Gary Carver.
*Approval of the Kodiak Island Borough Assembly 2008 Meeting Schedule.
*Declaring a Seat Vacant on the Womens Bay Service Area Board.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS