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ASSEMBLY WORK SESSION
June 28, 2007 — 7:30 p.m.
Borough Conference Room
AGENDA
CITIZENS' COMMENTS (limited to three minutes per speaker)
ITEMS FOR DISCUSSION
1. Non - profit Funding Discussion
2. Solid Waste Management Study Update
Introduction of Bell and Associates, Inc. Representatives
PACKET REVIEW
PUBLIC HEARING
State of Alaska Alcoholic Beverage Control Board Request for Transfer of Ownership of Tony's Bar
Liquor License, Beverage Dispensary License #1155, from Tony's Inc. to Nikkia Atkins.
State of Alaska Alcoholic Beverage Control Board Request for Transfer of Ownership of Tony's
Liquor Store Liquor License, Package Store License #1156, from Tony's Inc. to Nikkia Atkins.
CONTRACTS
Contract No. FY2008 -01 Economic Development Services for FY2008 Between the Kodiak Island
Borough and Kodiak Chamber of Commerce.
Contract No. FY2008 -02 Destination Marketing and Tourism Development Services for FY2008
Between the Kodiak Island Borough and the Kodiak Island Convention and Visitors Bureau.
Contract No. FY2008 -03 Monashka Bay Road Service Area Road Maintenance and Repair, Snow
Removal and Sanding.
Contract No. FY2008 -04 Purchase of a Dump Truck for Landfill Operations.
Contract No. FY2008 -05 Providence Kodiak Island Counseling Center for Counseling Services to the
KIB School District for School Year 2007 -2008.
RESOLUTIONS
Resolution No. FY2008 -01 Approving Fiscal Year 2008 Kodiak Island Borough Non - Profit Funding.
Resolution No. FY2008 -02 Declaring Surplus to Borough Need a Portion of Tract A, U.S. Survey
3463 to Allow for the Disposal for Fair Market Value of a 30 Foot Wide, Non - exclusive Access and
Maintenance Easement to Serve Lots 1 A, 1 B, and 2A, Block 6, Miller Point Alaska Subdivision First
Addition, and Authorizing the Borough Manager to Negotiate the Easement Directly With the
Petitioners.
Resolution No. FY2008 -03 Appointing Members to the Kodiak Fisheries Development Association.
Resolution No. FY2008 -04 Appointing Members to the Joint Fisheries Advisory Committee.
ORDINANCES FOR INTRODUCTION
Ordinance No. FY2008 -01A Amending Ordinance No. FY2008 -01 Fiscal Year 2008 Budget by
Budgeting for Approved State Grants and Moving Money Between Projects.
OTHER ITEMS
Vacation of a 20 -Foot Wide Electrical Utility Easement Per KIBC 16.60 To Be Replaced With a
New 20 -Foot Wide Utility Easement to Coincide With Lot Line Configuration Designed to Coincide
With Plat Granted Preliminary Approval Depicting Proposed Lots 7A, 7B, and Tract A -1, Industrial
Park Subdivision and Commercial Tracts 1A and 2A.
Vacation of Utility Easements as Shown on the Final Plat for Case S07 -004 Which Will Create Lots
1, 2, 3, 4, and 5D -1 of Cut -Off Subdivision Located Within U.S. Survey 3099.
An Appeal of the Planning and Zoning Commission's Decision Before the Board of Adjustment
on Case No. 07 -020 Requesting a Variance in Accordance with KIBC 17.66.020 and KIBC
17.19.040A to Allow a 5 Foot Encroachment Into the 25 Foot Front Yard Setback Required by Plat
Note (Appellant: Lester Leroy Russell.)
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLYMEMBER COMMENTS
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