02/12/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, February 12, 2009, 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)
AGENDA ITEMS:
1. Code Review Schedule
2. Update on Exxon Payment Distributions
3. Direction Regarding Mr. Omar Stratman's Request for an Amicus Brief
4. Process of Solid Waste /Collection Draft RFP
PACKET REVIEW
PUBLIC HEARING
State of Alaska Alcoholic Beverage Control Board Request for New Ownership of Southern -
Odom Wine and Spirits of Alaska LLC, Wholesale License #4860.
Ordinance No. FY2009 -14 Amending Kodiak Island Borough Code of Ordinances, Title 3
Revenue and Finance Chapter 3.10 Public Finance — Management and Accounting by
Repealing Section 3.10.130 Education Fund.
UNFINISHED BUSINESS
Ordinance No. FY2009 -03 Rezoning Four (4) Parcels of Land in the Russian Creek
Subdivision, Totaling Approximately 20 Acres, From B- Business To RR1 — Rural Residential
One District. (P &Z Case 08 -023)
NEW BUSINESS
CONTRACTS
RESOLUTIONS
Resolution No. FY2009 -19 Establishing Citizens Board of Equalization Dates for the Year
2009.
Resolution No. FY2009 -20 Authorizing the Borough to Issue General Obligation Refunding
Bonds in the Principal Amount Not to Exceed $7,150,000 to Refund Certain Outstanding
General Obligation Bonds of the Borough, Fixing Certain Details of Such Bonds, Authorizing
Their Sale, and Providing for Related Matters.
ORDINANCES FOR INTRODUCTION
*Ordinance No. FY2009 -15 Rezoning Lots 20, 21, and 22 Of U.S. Survey 3098 From B-
Business To PL- Public Use Lands.
*Ordinance No. FY2009 -16 Amending Kodiak Island Borough Code of Ordinances by
Renaming Title 12 Streets and Sidewalks to Title 12 Naming Buildings, Public Facilities, Streets
and Sidewalks and Creating Chapter 12.15 Buildings, Other Fixed Facilities and Public Places.
Ordinance No. FY2009 -17 Amending the Kodiak Island Borough Code of Ordinances Title 2
Administration and Personnel by Adding Chapter 2.150 Fisheries and Oceanic Research Board
and Amending Chapter 2.100 Boards, Committees, and Commissions Section 2.100.010 Board,
Committee, and Commission Members Subject to This Chapter.
Ordinance No. FY2009 -18 Rezoning Tract A, U.S. Survey 4964 From C- Conservation To
RR2- Rural Residential Two.
OTHER ITEMS
APPEAL TO THE ASSEMBLY
An Appeal to the Planning And Zoning Commission's Decision on Case No. S09 -010
DENYING Preliminary Approval, According to KIBC 16.40, of the Re- Subdivision of Lots 18 and
19, Block 2, Trinity Islands Subdivision; and the Re- Subdivision of Lot 3B -1, Lot 3B -2, and Lot 2,
Block 1, Kadiak Alaska 1S Addition; and Lot 2, Block 2, Kadiak Alaska 1S Addition; Including a
Vacation of the 60 -Foot Wide Perenosa Drive Right -of -Way, According to KIBC 16.60, to Create
Lots 18A and 19A, Block 2, Trinity Islands Subdivision and Lots 3B -1A and 2A, Block 1, Kadiak
Alaska 1 Addition; Lot 2A, Block 2, Kadiak Alaska 1st Addition; and Tracts B (Utility Corridor)
and C (Park), Within Kadiak Alaska 1 Addition. Applicants: Michael Anderson and Daniel A.
Rohrer (Kodiak Christian School).
Confirmation of Mayoral Appointment to the Kodiak Arts Council Advisory Board.
Confirmation of Assembly Appointments to the Personnel Advisory Board.
Confirmation of Mayoral Appointment to the Planning and Zoning Commission.
Confirmation of Assembly Appointment to the Board of Equalization.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS