03/03/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 3, 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 Meetings of January 20 and February 3, 2011.
6. AWARDS AND PRESENTATIONS
A. National Women's History Month Proclamation
B. Student of the Month for February 2011
C. Employee of the Year
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
10. BOROUGH MANAGER'S REPORT
11, MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts - None.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 1 of 2
B. Resolutions
1. *Resolution No. FY2011 -19 Supporting the Alaska Municipal League's
Resolution to Amend the Alaska Coastal Management Program and Extend the
Program Sunset Date.
2. Resolution No. FY2011 -20 Adopting a 2011 Kodiak Island Borough
Communities State Legislative Capital Improvement Projects Priority List.
3. Resolution No. FY2011 -21 Requesting the Alaska State Legislature Fully Fund
the Energy Rebate Program
4. Resolution No. FY2011 -22 Supporting the Implementation of Lake Fertilization
of Karluk, Frazer, and Spiridon Lakes by the Kodiak Regional Aquaculture
Association as a Salmon Rehabilitation and Enhancement Method.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -12 Amending Title 3 Revenue and Finance Chapter 3.35
Real Property Tax Section 3,35,050 Board of Equalization.
D. Other Items
1. *Declaring a Seat on the Architectural /Engineering Review Board Vacant.
2. Confirmation of the Assembly Appointment to the Monashka Bay Road Service
Area Board.
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. Architectural /Engineering Review Board Regular Meetings of September 7,
2010.
2. Kodiak Workforce Regional Advisory Council Meetings of November 5, 2010,
and December 1, 2010.
3. Parks and Recreation Committee Regular Meetings of January 11, 2011, and
January 25, 2011.
4. Planning and Zoning Commission Regular Meetings of November 19, 2010,
and December 15, 2010.
5. Solid Waste Advisory Board Regular Meeting of November 10, 2010.
6. Womens Bay Service Area Board Regular Meetings of December 7, 2010,
and February 1, 2011.
B. Reports
1. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of January 24, 2011, and Special Meeting Summary of February 7,
2011.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Numbers: Local 486 -3231. Page 2 of 2