01/06/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 6, 2011, 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 Meeting of December 2, 2010.
6. AWARDS AND PRESENTATIONS
A. Student of the Month — December 2010
B. Ocean Acidification and Coastal Kodiak - Dr. Robert Foy
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
A. Exxon Financial Update — Matt Jamin
9. PUBLIC HEARING
A. Ordinance No. FY2011 -08 Determining the Disposition of Tax Foreclosed Properties
from 2008 and Prior Tax Years, Establishing Intention to Surplus and Sell the Same,
Finding that a Public Need Does Not Exist for These Properties, and Authorizing
Land Sale Number Seventeen Terms and Conditions.
B. Ordinance No. FY2011 -09 Determining the Negotiation of a Sale at Fair Market
Value of Tax Foreclosed Properties to the Federal Government.
C. State of Alaska Alcoholic Beverage Control Board Liquor License Application for the
Transfer of Ownership (Stock Transfer Only) for the Mecca Lounge, 302 W. Marine
Way, Kodiak, AK. (Applicant: Mecca Inc.)
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
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
1. Contract No. FY2011 -20 Civil Engineering Consulting Services.
B. Resolutions
1. Resolution No. FY2011 -14 Adopting a Federal Capital Improvement Program
for Federal Fiscal Year 2012.
2. Resolution No. FY2011 -15 Certifying the FY2011 Shared Fisheries Business
Tax Program Application To Be True and Correct.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -10 Rezoning Lot 3, Block 1, Woodland Acres
Subdivision - 3694 Rezanof Drive East, From RR —Rural Residential To B—
Business (Painter Family Trust).
D. Other Items
1. State of Alaska Alcoholic Beverage Control Board Request for Renewal of
Liquor License Applications for Kalsin Bay Inn, Lic. #622 (Package Store) and
Kalsin Bay Inn, Lic. #621 (Beverage Dispensary). (Applicant: Wayne L.
Sargent)
2. Confirmation of Assembly Appointment to the Board of Equalization.
3. Confirmation of the Mayoral Appointment to the Planning and Zoning
Commission City Seat.
4. Assembly Direction to the Treasurer /Finance Director to Publish the 2010
Roll of Real Properties Subject to Foreclosure.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings
1. Fire Protection Area No. 1 Board Regular Meeting of September 21, 2010.
2. Parks and Recreation Committee Meeting of September 28, 2010, and
October 12, 2010.
3. Personnel Advisory Board Regular Meeting of December 15, 2009.
4. Service Area No. 1 Board Regular Meeting of June 22, 2010.
5. Solid Waste Advisory Board Regular Meeting of June 9, 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