01/05/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 5, 2012, 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 1, 2011.
6. AWARDS AND PRESENTATIONS
A. Student of the Month Awards
B. Certificate of Achievement for Excellence in Financial Reporting
C. Award for Outstanding Achievement in Popular Annual Financial Reporting
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. FY2012 -14 Rezoning a Parcel of Land at the Intersection of Rezanof
Drive and Otmeloi Way From RR1 -Rural Residential One Zoning District To B-
Business Zoning District (P &Z Case 12 -014).
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 1 of 2
B. Resolutions
1. Resolution No. FY2012 -15 Supporting the Alaska Coastal Management
Program Initiative.
2. Resolution No. FY2012 -16 Adopting a 2012 Kodiak Island Borough
Communities State Legislative Capital Improvement Projects Priority List.
3. Resolution No. FY2012 -17 Adopting a Federal Capital Improvement Program
and Identifying Federal Program Priorities For Federal Fiscal Year 2013.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -15 Amending the Kodiak Island Borough Code of
Ordinances Title 17 Zoning Section 17.10.030 Comprehensive Plan to
Incorporate the Kodiak Road System Trails Master Plan (P &Z Case 12 -015).
2. Ordinance No. FY2012 -01 B Amending Ordinance No. FY2012 -01 to
Appropriate Funds in Support of the Alaska Coastal Management Program
Initiative.
D. Other Items
1. Confirmation of the Assembly Appointment to the Monashka Bay Road
Service Area Board.
14. EXECUTIVE SESSION
A. Matters Involving Negotiations with IBEW, a Labor Organization Representing Non -
Exempt Borough Employees.
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 Meeting of September 19, 2011.
2. Parks and Recreation Committee Regular Meetings of October 11, 2011, and
November 8, 2011.
3. Project Advisory Committee Regular Meeting of November 15, 2011.
4. Service Area No. 1 Board Special Meeting of June 16, 2011.
5. Solid Waste Advisory Board Regular Meeting of June 22, 2011.
B. Reports
1. Kodiak Island Borough School District Board of Education Summary of
December 12, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 2 of .2