1987-04-02 Regular MeetingUMIAK ISLAND BOHOOGH ASSMLY AGENDA - April 2, 1987
Borough Assembly Chambers - 6:30 p.m.
Broadcast over KMXT Radio 100.1 FM
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA
5. CONSENT AGENDA
All items listed on the consent agenda are considered to be routine by the assembly and
will be enacted by one motion. There will be no separate discussion of these items
unless an assembly member so requests, in which event the item will be removed from the
general order of business and considered in its normal sequence on the agenda.
A. RESOLUTIONS
1. Resolution No. 87 -21 -R Authorizing Participation In The Offshore Fisheries
Business Tax Revenue Sharing Pilot Project.
2. Resolution No. 87 -23 -R Authorizing Participation In The State Day Care
Assistance Program Pursuant To AS 44.47.250 -310.
3. Resolution No. 87 -25 -R Concerning HB 33 Relating to Inoperative Schools
B. ORDINANCES FOR INTRODUCTION
1. Ordinance No. 87 -08 -0 Establishing The School Building Major Maintenance Fund
And Providing Some Initial Funding For Such Fund.
(Public Hearing - May 7, 1987)
2. Ordinance No. 87 -09 -0 Amending Chapters 17.03, 17.06, 17.39 and 17.42
Relating To Approach Zones, Clear Zones And Parking Zones For Utility
Airports In The Kodiak Island Borough. (Public Hearing - May 7, 1987)
C. COMMUNICATIONS TO THE ASSEMBLY
1. K.I.B. School District Financial Report for January, 1987.
2. K.I.B. Financial Report for February, 1987.
3. K.I.B. Parks and Recreation Committee Capital Construction Priorities For
Parks.
D. APPROVAL OF MINUTES
1. K.I.B Regular Assembly Meeting of March 5, 1987
2. K.I.B Special Assembly Meeting of March 19, 1987
E. MINUTES OF OTHER MEETINGS
1. K.I.B. Parks and Recreation Committee Regular Meeting of March 2, 1987.
2. K.I.B. School District Regular Meeting of February 23, 1987
K.I.H. School District Special Meeting of March 2, 1987,
March 9, 1987, and March 12, 1987.
3. K.I.B. Mental Health Center Advisory Board Meeting of October 27, 1987 and
December 15, 1987.
4. K.I.B. Planning and Zoning Commission Regular Meeting of March 18, 1987.
6. CITIZENS' COMMENTS
A. Employee of the Month Award
B. Agenda Items Not Scheduled For Public Hearing
C. Items Other Than Those Appearing On The Agenda
7. COMMITTEE REPORTS
A. Appointment to K.S.B. Mental Health Board
8. PUBLIC HEARING - (Village Toll Free Number 1- 800 -478 -5736)
KIBS76900
A. Transfer of Beverage Dispensary Liquor License -
TO: Rendezvous; Clearwater, Inc., P- Daniel J. Bayne, VP -David G. Jentry,
S/T -David E. Minks; Lot 25A, Block 1, Russian Creek Subdivision (Widgeon Circle);
FROM: Same d/b /a, Chiniak Road.
Regular Assembly Meeting April 5, 1987
B. Ordinance No. 87 -07-0 Rezoning Tract D1, USS 3218 from RR1 to Business. (Located
at 3215 Mill Bay Road)
9. MESSAGES FROM THE BOROUGH MAYOR
A. April Meetings
B. Staff Reports
C. Other Business
10. OLD BUSINESS
A. Ordinance No. 86 -44 -0 Establishing A Sewer Connection Fee.
B. Ordinance No. 86 -51-0 Rezoning Lot 3B, Block 2, and Lots 1 and 2, Block 3, Miller
Point Alaska Subdivision from RR1- -Rural Residential One to B -- Business. (Corner
of Otmeloi Way and Rezanof Drive East)
C. Findings of Fact for appeal of Planning and Zoning decision to uphold the Borough
Engineer's decision to require as a condition of final approval that the Rezanof
Drive West right -of -way easement be shown as a dedicated public right -of -way on
the final plat for Leisnoi Land Survey Number 1. (Located at approximately Mile
27 Chiniak Highway) (Leisnoi, Inc. - appellant)
11. NEW BUSINESS
A. BID AWARDS
1. Baler Operation Bid Award
B. RESOLUTIONS
1. Resolution No. 87 -19 -R Authorizing The Establishment Of Two Capital Projects
And Reclassification Of Funding For Such Projects.
2. Resolution No. 87 -20 -R Approving The FY 88 School District Budget And Deter-
mining The Total Amount Of Funds To Be Made Available From Local Sources.
3. Resolution No. 87 -22 -R Establishing A Kodiak Island Borough Fisheries
Commission.
4. Resolution No. 87 -24 -R Designating a Portion of the Fund Balance of the
General Fund for Working Capital.
5. Resolution No. 87 -26 -R Requesting Fish Processors Within the Kodiak
Island Borough to Cease the Practice of Giving and /or Selling Alcoholic
Beverages to Fishing Vessel Crews upon Making Deliveries of Fish.
6. Resolution No. 87 -27 -R Electing to Participate in the Retirement Incentive
Program (RIP), Chapter 26, SLA 1986, and Authorizing Jerome M. Selby to Enter
into an Agreement with the Administrator of the Public Employee's Retirement
System (PERS) to Fund the Cost of Participation in the RIP.
C. ORDINANCES FOR INTRODUCTION
None
D. OTHER ITEMS
1. Mills, John and Rigdon, Architects Contract Amendment for Site and Soils
Investigations at the new hospital site.
2. Authorization for Mayor to proceed with plans and bidding for East Elementary
School Addition.
3. Approval of Schematic Design For Port Lions and Larsen Bay Schools.
4. Authorization to Bid on Hospital Security Room.
13. CITIZENS' COMMENTS
14. ASSEMBLYMEN'S COMMENTS
15. ADJOURNMENT
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