07/31/2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, July 31, 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. Kodiak High School Master Plan
2. Interview of Solid Waste Advisory Board Applicants
3. KIB Legal Services
PACKET REVIEW
PUBLIC HEARING
Ordinance No. FY2009 -01A Amending Ordinance No. FY2009 -01 to Appropriate Funds for the
Purpose of Providing Information on Ballot Proposition No. 1.
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.)
Ordinance No. FY2009 -04 Amending Title 17 Zoning of the Kodiak Island Borough Code of
Ordinances Section 17.02.030 Comprehensive Plan to Incorporate the Kodiak Island Borough
Coastal Management Program Plan Update.
UNFINISHED BUSINESS
Ordinance No. FY2008 -21 Amending Title 2 Administration and Personnel, Chapter 2.24
Borough Attorney by Adding Section 2.24.040 Alternate Counsel.
NEW BUSINESS
CONTRACTS
Contract No. FY2009 -02 NE Contract With ECl/Hyer, Inc. for Architectural Programming for
Near Island Research and Administrative Facility.
Contract No. FY2009 -03 Recycle Services With Threshold Services, Inc.
RESOLUTIONS - NONE
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2009 -05 Determining the Negotiation of a Sale at Fair Market Value of Tax
Foreclosed Properties to the Federal Government.
Ordinance No. FY 2009-01B Amending Ordinance No. 2009 -01 Fiscal Year 2009 Budget by
Amending Budgets to Provide for Additional Expenditures and Moving Funds Between Projects.
OTHER ITEMS
Assembly Review of Case 08 -002 Denial of Rezone of Larsen Bay, Tract A, Block 3, Lot 3
From R1- Single Family Residential To B- Business and Directing Staff to Prepare an Ordinance
for Introduction.
Mayoral Appointment(s) to the Solid Waste Advisory Board (SWAB).
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS