04/30/2009 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, April 30, 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. Review of FY2010 Draft Budget
2. Letter to the State of Alaska Requesting the Painting of the Near Island Bridge
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2009 -19 Amending the
Kodiak Island Borough Code of Ordinances
Title 7 Elections.
CONTRACTS
Contract No. FY2009 -17 with Wolverine
Construction for the East Elementary
Heating and Ventilation Upgrades and
Window Replacement.
*Contract No. FY2009 -18 with Control
Contractors, Inc. as a Sole Source
Provider /Installer of Barber - Colman HVAC
Controls for the KHS HVAC Upgrades.
Contract No. FY2006 -39C Amending
Contract No. FY2006 -39 Solid Waste
Collection with Alaska Pacific Environmental
Services of Anchorage, LLC, dba Alaska
Waste.
RESOLUTIONS
*Resolution No. FY2009 -30 Approving
the Proposed Additions for Inclusion in the
Existing Payment in Lieu of Tax Agreement
with the Kodiak Island Housing Authority for
Certain Properties.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2009 -20 Rezoning Lot 7,
Block 11, Ouzinkie Townsite Subdivision
From R1- Single Family Residential To B-
Business (P &Z Case 09 -014).
OTHER ITEMS
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
*State of Alaska Alcoholic Beverage
Control Board Application for Restaurant
Designation Permit for the Olds River Inn,
32233 Pasagshak Road, Kodiak, AK 99615
(Licensee: Circle B, LLC).
*Declaring a Seat Vacant on the
Monashka Bay Road Service Area Board.
*Declaring a Seat Vacant on the
Planning and Zoning Commission.
Confirmation of the Assembly
Appointment to the Service Area No. 1
Board.
*Declaring a Seat Vacant on the
Womens Bay Service Area Board.
Assembly Approval of the Vacation in
Accordance With KIBC 16.60.060 of the
North 10 Foot Portion of a 20 Foot Utility
Easement on Lot 21, Block 11, Woodland
Acres 7th Addition.
Assembly Approval of a Vacation in
Accordance With KIBC 16.60.060 to Allow a
Reduction in Width for an Existing 50 foot
"Easement for Salmon Stream" as Depicted
on Plat 2006 -13, Essentially Creating a 50
foot Buffer Area Along Both Sides of
Panamaroff Creek, to be Reduced in Width
to 20 -feet on Both Sides of Panamaroff
Creek, a Reduction of 30 Feet on Both
Sides of the Creek (Lots 1, 2, and 3 of
Panamaroff Creek Estates).