2012-07-26 Work Session Kodiak Island Borough
Assembly Work Session
Thursday, July 26, 2012, 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. Planning and Zoning Commission Update
2. Parks and Recreation Committee Update
PACKET REVIEW
PUBLIC HEARING
State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of
Location. Licensee /Applicant: Kodiak Island Brewing Co. (Ben Millstein, Manager).
State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of
Ownership and Name. Licensee /Applicant: Southern -Odom Wine & Spirits of Alaska, LLC.
Ordinance No. FY2012 -01C Amending Ordinance No. FY2012 -01 Fiscal Year 2012 Budget By
Amending Budgets to Account for Various Revenues and Expenditure Estimates.
UNFINISHED BUSINESS
NEW BUSINESS
CONTRACTS
Contract No. FY2013 -03 Professional Agreement for the Design Service for the KFRC
Ventilation Modification and Seawater Chiller Project.
Contract No. 1997 -13A Kodiak Fisheries Research Center (KFRC) Supplemental Lease
Agreement No. 4 with GSA.
Contract No. FY2013 -04 Employee Classification and Compensation Study.
RESOLUTIONS
Resolution No. FY2013 -05 Adopting to Participate in the AMLJIA Loss Control Incentive
Program.
Resolution No. FY2013 -07 Appointing Members to the Kodiak Fisheries Development
Association.
ORDINANCES FOR INTRODUCTION — None.
OTHER ITEMS — None.
EXECUTIVE SESSION
Borough Clerk's Performance Evaluation.
MANAGER'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS