09/18/2014 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, September 18, 2014, 7:30 p.m., Assembly Chambers
Page
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk (*) are considered to be routine and non-
controversial by the Assembly and will be approved by one motion. There will
be no separate discussion of these items unless an Assembly member so
requests, in which case the item will be removed from the Consent Agenda
and considered in its normal sequence on the agenda.
5. APPROVAL OF MINUTES
6. AWARDS AND PRESENTATIONS
A. Providence Kodiak Island Medical Center Update - Hospital
Administrator Don Rush
4 B. Childhood Cancer Awareness Week Proclamation
Childhood Cancer Awareness Week 2014.pdf
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General
Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING
5 - 18 A. Ordinance No. FY2015-05 Rescinding Ordinance No. FY2014-20 By
Amending Title 2 Administration and Personnel, Chapter 2.30 Rules of
the Assembly, Section 2.30.080 Decorum in Debate, and Section
2.30.090 Citizens Rights.
Ordinance No. FY2015-05 Rescinding Ordinance No. FY2014-20 - Pdf
10. BOROUGH MANAGER'S REPORT
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and PublicP itr0f 451
Numbers: Toll Free (855) 492-9202 and Local 486-3231.
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
13.A. Contracts
13.B. Resolutions
1S -43 1. Resolution No. 10A5'81H Amending Resolution No. 1995-01
Adopting a Records Retention Schedule and Central Filing
System to Reflect Amendments to Various Categories,
Retention Schedules, and Records Series.
Resolution No. 1995-01H Amendinq Various Records Retention
Schedules - Pdf
44 ' 52 2. Resolution No. FY2015-02 Reestablishing the Fees for the
Kodiak Island Borough.
Resolution No. FY2O1 5-02 ReestablishinQ the Fees for the
Kodiak Island Borouqh. - Pdf
53 ' 91 3. Resolution No. FY2015-09 Accepting the Recommendation of
the Planning and Zoning Commission Approving the Disposal of
Lots 11 14. Block 4, and a ± 29.979 Square Foot Portion of
Tract R-2, Killarney Hills Subdivision, Comprising Approximately
1.6 Acres of Borough land, as Land Surplus to the Public's
Need, and Subject to Disposal at Fair Market Value (P&Z Case
14-022).
Resolution No. FY2015-09 Land Disposal - Killarnev Hill
Subdivision 14-022 - Pdf
S2 - 127 4. Resolution No. FY2D15'11 Adopting a Capital Improvement
ta Projects Priority List for the 2015 State Legislative Session
Resolution No. FY2O15'11 State C|P List Correc1ed.pdf
Resolution No. FY2015-11 Adopting a Capital Improvement
Projects Priority List for the 2015 State Leciislative Session. -
Pdf
13.C. Ordinances for Introduction
128 ' 375 1. Ordinance No. FY2015-04 Amending the 2008 Comprehensive
yS Land Use Plan to Change the Future Land Use Designation of
Lot 1 Alagnak Acres From Urban Residentia to Commercial
Business (Case No. 04-14).
Ordinance No. FY2U15'O4 Case No. 14-014 Attachments - Pdf
Ordinance No. FY2015'04 Case No. 14-014 &1inutes.pdf
Ordinance No. FY2015-04 Case No. 14-014 Minutes2 -
corrected.pdf
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens Comments and PublicPivf 451
Numbers: Toll Free (U55) 49%'8ZV2 and Local 488'3231
376 - 393 2. Ordinance No. FY2015-06 Amending Titles 1, 6, 8, 9, and 10 of
the Kodiak Island Borough Code to Implement the Alaska
Uniform Citation Procedure for Certain Violations of Borough
Code.
Ordinance No. FY 2015-06 - Pdf
13.D. Other Items
394 -439 1. Approval of a Vacation of a Portion of a Fifty (50) Foot Wide
Road and Utility Easement on Tract A, Raven Hills Subdivision.
Approval of a Vacation of a Portion of a Fifty (50) Foot Wide
Road and Utility Easement on Tract A, Raven Hills Subdivision.
- Pdf
440 2. Approval of the October 7, 2014 Regular Municipal Election
Workers.
Municipal Election Workers - Pdf
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
17.A. Minutes of Other Meetings
441 - 451 1. Bay View Road Service Area Board, August 22, 2014; Fire
Protection Area No. 1 Board, March 18, 2014; Parks and
Recreation Committee, March 25, 2014.
Regular Meeting Minutes of Other Boards.pdf
17.B. Reports
1. Kodiak Island Borough School District Board of Education
Special Meeting Summary of August 4, 2014.
Board of Education Summary 8-4-14.pdf
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public9at f 451
Numbers: Toll Free (855) 492-9202 and Local 486-3231.