08/30/2011 Regular Meeting in KODIAK ISLAND BOROUGH
C. OCT 1 3 2 P I ROJEC�T ADVISORY COMMITTEE
MINUTES
August 30, 2011, Work Session (;! 1 C 6:30 p.m. in the KIB Assembly Chambers -
CALL TO ORDER
CHAIR VINBERG called to order the August 30, 2011 PAC Work Session to order at 6:30 p.m.
ROLL CALL
Requested to be excused were Andy Schroeder and Ted Panamarioff.
Committee members present were Alan Torres, Beth Davis, Casey Janz, Dan Rohrer (arrived 6:35
p.m.), Janet Buckingham, Luke Smith, Mark Anderson (arrived 6:36 p.m.), and Sonny Vinberg. Ex-
officio member present was Louise Stutes. Excused members were Andy Schroeder and Ted
Panamarioff Absent was John Whiddon.
A quorum was established.
Community Development Department staff present was Duane Dvorak and Sheila Smith.
COMMITTEE MEMBER TORRES MOVED to excuse Andy Schroeder and Ted Panarioff.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
APPROVAL OF AGENDA
COMMITTEE MEMBER JANZ MOVED to approve the agenda.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
MINUTES OF PREVIOUS MEETINGS
COMMITTEE MEMBER TORRES MOVED to approve the August 9, 2011 and August 16, 2011
minutes.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
Dan Rohrer arrived at 6:35 p.m.
Mark Anderson arrived at 6:36 p.m.
AUDIENCE COMMENTS AND APPEARANCE REQUESTS
Maria Painter gave her suggested revisions to the committee and consultants.
OLD BUSINESS
A) Review of Draft Title 17- Zoning
During discussion the committee relayed revisions to the consultants.
COMMITTEE MEMBER JANZ requested 2 copies each of the Pasagshak /Narrow Cape Plan and the
Borough Wide Comp Plan for reference at the meetings.
CHAIR VINBERG expressed concern regarding designations will be impacted by the code re- write.
For the next meeting staff was directed to establish boundaries for Chiniak, Pasagshak, and Middle
Bay; provide the locations of where the watershed areas are defined; and to come up with a
different zoning district that covers the Rural Neighborhood Commercial area.
PAC Minutes Page 1 of 2 8/30/2011
Discussion of the adult oriented business regulations
Dvorak said staff will get the missing part of the adult business regulation to the committee.
Staff was directed to provide for the next meeting the City of Kodiak's adult business regulations.
NEW BUSINESS
There was no new business
COMMUNICATIONS
There were no communications
REPORTS
A) Meeting Schedule:
September 13, 2011 PAC Meeting at 6:30 p.m. in the KIB Conference Room
B) Future Meetings
Dvorak suggested alternating between the Parks & Rec meetings.
There was consensus to hold the next meetings on September 12th and 20th.
AUDIENCE COMMENTS
Maria Painter stated she will be in Florida for a couple of months but still wants to stay up on the
topics and give her input. She asked if the items discussed will be on the borough website for her to
review and make comments. She wants to be able to do it online.
COMMITTEE MEMBER'S COMMENTS
Janet Buckingham asked if we can recycle any of the previous drafts.
The committee would like to keep one coniplete historical binder to refer to if needed.
Alan Torres thanked everyone for the good discussions, and he thanked Ms. Painter for her input
and putting so much effort into this.
ADJOURNMENT
COMMITTEE MEMBER JANZ MOVED to adjourn.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY
CHAIR VINBERG adjourned the meeting at 8:40 p.m.
KODIAK ISLAND BOROUGH
PRO .CT ADVISr• CO MITTEE
By: 41� i�L. , . ra ,
Son/ Vinberg,Chai'
ATTEST
By: the,' On gym_
Sheila Smith
Community Development Dept.
APPROVED: September 20, 2011
PAC Minutes Page 2 of 8/30/2011