04/01/2010 Regular MeetingKodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 1, 2010, 7:30 p.m., Assembly Chambers
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
A. *Regular Meetings of February 18, 2010, and March 4, 2010.
6. AWARDS AND PRESENTATIONS
A. Student of the Month — March 2010
B. Child Abuse Prevention Proclamation
C. Sexual Assault Awareness Proclamation
D. Beautification Awards
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
A. Ordinance No. FY2010 -07 Amending the Kodiak Island Borough Code of Ordinances
Title 8 Health and Safety by Repealing the Existing Chapter 8.25 Solid Waste
Collection and Disposal and Instituting a New Chapter 8.25 Solid Waste and
Collection and Disposal Section 8.25.10 to Section 8.25.240.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
A. Contract No. FY2010 -30 Solid Waste Collection Contract.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 1 of 2
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. Resolution No. FY2010 -30 Approving a Sublease of a Mobile Home as a
Caretaker's Unit by the Kodiak Island Sportsman's Association (KISA) on Tract B
Within Lot 1, U.S. Survey 2539 Adjacent to the Salonie Creek Rifle Range.
C. Ordinances for Introduction
1. Ordinance No. FY2010 -08 Rezoning Lot 11A, U.S. Survey 3474 From C-
Conservation To RNC -Rural Neighborhood Commercial.
D. Other Items
1. *Confirmation of the Mayoral Appointment to the Prince William Sound
Regional Citizens' Advisory Council.
2. *Declaring a Seat on the Solid Waste Advisory Board Vacant.
14. EXECUTIVE SESSION
A. Review of the Respondents to the Legal Service Request for Proposals.
15. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
16. ASSEMBLY MEMBERS' COMMENTS
17. ADJOURNMENT
18. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Architectural /Engineering Review Board Regular Meeting of February 9, 2010.
2. Mission Lake "Tidegate" Service Area Board Regular Meeting and Budget
Public Hearing of March 3, 2010.
3. Parks and Recreation Committee Regular Meetings of February 9, 2010, and
February 23, 2010.
4. Planning and Zoning Commission Regular Meeting of January 20, 2010.
5. Womens Bay Service Area Board Regular Meeting of March 8, 2010, and
Budget Public Hearing of March 12, 2010.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting of
February 22, 2010; and Special Meetings of February 15, 2010, and March 8,
2010.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Toll Free (800) 478 -5736 and Local 486 -3231. Page 2 of 2