03/17/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 17, 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 - None.
6. AWARDS AND PRESENTATIONS
A. Kodiak Beautification Awards
B. Student of the Month for February 2011
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. FY2011 -12 Amending Title 3 Revenue and Finance Chapter 3.35
Real Property Tax Section 3.35.050 Board of Equalization.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts
1. Contract No. FY2011 -25 Kodiak Middle School Gym Roof Seismic Upgrades.
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 -23 Supporting the 2011 Legislative Priorities of the
Alaska Commission on Aging.
C. Ordinances for Introduction
1. Ordinance No. FY2011 -13 Rezoning a Portion of Tract B -1A, U.S. Survey
4947 (Near Island) From C- Conservation To PL- Public Use Zone.
D. Other Items
1. State of Alaska Alcoholic Beverage Control Board Request for Renewal of
Liquor License Application for The Rendezvous, Lic. #2639 (Beverage
Dispensary) (Applicant: Toni Munsey and Val Flinders).
2. Mayoral Appointment to the Prince William Sound Regional Citizens'
Advisory Council (PWSRCAC).
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. Parks and Recreation Committee Regular Meeting of February 8, 2011.
2. Planning and Zoning Commission Regular Meeting of January 19, 2011.
3. Service Area No. 1 Board Regular Meeting of January 11, 2011.
B. Reports
1. Kodiak Island Borough November 2010 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of February 21, 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