1985-10-03 Regular MeetingKODIAK ISLAND BOROUGH ASSEMBLY AGENDA - October 3, 1985 ��,=�
Borough A���mbly Chambez� - 6:30 p.m. �
Bioadea�t oveE RIXT Aad1o�100.1 FM '
I GLL TO OAD6R
II ROLL CI�LL
III ACCEPTANCE OF AGENDA
•A. CONSENT AGENDA
Consant Aganda items are items conaidered to ba coutine and non-cantzo-
veraial by tho Assembly and w111 be approved in one motion. There shall
b� no separate diseueaion of these items unleae an Aasembly member or a
citizen ao zeigua�ta, in vhich case the item will be removed from the
Consant Agen�a and considered in ita normnl sequence on the aqenda aa
part of [he General ordezs. Conaent Aqenda items will be prefixed in the
margin with aM1 asterisk (•).
IV MINUTES OF PAEVIOUS MEETINGS
'A. Asaembly -_R�q. - September 5, 1985
�B. Asaembly - Spec.- September 10, 1985
•C. Aeaembly - Spee.- September 19, 1985
V MINUTES OF OTHER MEETINGS
�A. Parks & Recreation Committee - Reg. - Tuly 22, 1985
�B. K.I.B. School District - Reg. - Aug. 26, 1985/Spec.- Sept. 9, 1985
Spec. - Sept. 19, 1985
'C. Planninq 6 Zoning Covmiission - Reg. - Auqust 21, 1985
•D. Kodiak Economic Development Comnittee - Reg. - Sept. 30, 1985
•E. Architectural Aeview Board - Auqust 27/Sept. 19, 1985
•F. womens Bay Service Area Adv. Brd. - Sept. 1985
VI COMMUNICATIONS 6 APPEARANCES
A. Boasds 6 Co�iaaions
B. Scott Arndt Board Removal Hearing
VII PUHLIC HEARINGS (Villaqe Telephone Number 486-5370)
A. Oid. uo. 85-28-0 Rezoning PoctiOns Of "Miller Point ATea".
B. Ord. No. 85-29-0 Rezoning The "Lakeside Subdivision Area".
C. Rea. No. 85-BS-R Adoptinq A Capital Improvement Proqram For Fiscal Year
1987 Throuqh 1991 And Establishing Capital Project Prioriiiss.
D. Rea. No. 85-90-R Approving A Portion Of Lot 1, U.S. Survey 3468
(Smokey's Dump) For The Construction OE A Solid waste Baling Facility.
VIII OLD BUSINESS
�•A. Ord. No. 85-22-0 Amending The Kodiak Island Borough Code To Adopt
Garbag� And Solid tiaate Collection And Disposal Pwara In The Areas
Outside Cltia� And Accept The Transfez of Such Powers From The City
Of Kodiak. (Tabled)
��B. Aaa. No. 85-75-R Recommendinq The Disposal Of Certain Borough
Propartiea. (Tabled) (Lakaside Subdivision)
C. R�s. No. 85-79-R Dispoaing OE Certain Borouqh Landc To The Kodiak Island
�" Houcing Authozity. (Tablad) (Lakeside Subdivieion)
���S l�o7J
KIB AGIIiDA - Oct. 3, 1985
D. Notion to Reacind Action on Ordinance No. 85-30-0.
IX MANAGEA'S REPORT
'A. OctoWS M��lSnqs
•B. Siaff R�port�
C. Othar Buainesa
' ds-�Y-� � m s �,.,�,t._..�. ,_
X NE4I BUSINESS -
Paqe 2
A. Rls. No. 85-87-R ACCepting A Glant FEOm The State Of Alaska In The
Amount Of 532,000 Faz The Kodiak Island Borouqh Caastal Management
Proqram.
B. Aas. No. 85-BB-R Approving Neqotiated Settlement In The Case Of The
Lion Capital Group.
C. Res. No. BS-B9-R Confirminq The 1985 Bozough Population For State
Revenue Sharing And Municipal Asaistance Fund Paymenta.
D. Res. No. 85-91-R Amending The Kodiak Island Borough Landfill Project
Design Contzact With Azctic Engineera, Inc.
E. Rea. No. 85-92-R Approvinq The Kodiak Island xospital Certificate Of
Nead (CON) Application And Dizecting Staf! To Submit The CON To The
State Of Alaska Department Of Health And Social Servicas.
F. Rea. No. 85-93-R Approving The Maintenance Facility Plans And specifica-
tions Prepared By Sundberq And Aesociates And Directing Staff To
Adve=tise Fo= 8ida For Consts'uction Of The Maintenance Facility.
G. Res. No. 85-94-R App[ovinq The Audito[ium Art Selection And Directing
Staff To Exe�ute Contzacts with The Selected Artists.
H. Res. No. 85-95-A Awarding The Kodiak Hiqh School Asbestoa
Abatement/Syatem Upqrade Project Design Contzact To The Pickering
Fitm, Inc..
I. Res. No. 85-96-R Surplusainq An Unusable KATO lOKW Generator.
7. Ree. No. BS-97-R Uzqing Continued Staee Fundinq For Shellfish Surveys.
K. Awazd Of Contsaet For Construction Of Monastika Circle And Bayview Drive.
L. Approval of Lease foz Spruce Cape Park.
•M. K.I.B. School District Financial Report - August 1985
•N. K.I.B. einancial Report - September 1985
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%Z MAYOR'S COMMENTS
XII A55EMBLY COMMENTS
XIII AUDIENCE COMMENTS
XIV ADSOURNMENT
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