01/19/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, January 19, 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 15, 2011.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
B. Longevity Award
C. National Stalking Awareness Month Proclamation
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 -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).
B. Ordinance No. FY2012 -01B Amending Ordinance No. FY2012 -01 to Appropriate
Funds in Support of the Alaska Coastal Management Program Initiative.
C. State of Alaska Alcoholic Beverage Board Liquor License Application for Transfer of
Controlling Interest. Licensee /Applicant: CNG Inc. (Patricia Altmeter, President and
George Gaffer, Vice President).
D. Ordinance No. FY2012 -10 Amending the Kodiak Island Borough Code of Ordinances
Title 15 Buildings and Construction Chapter 15.10 Building Codes by Adding Section
15.10.180 Hoop Houses and Title 17 Zoning by Amending Sections 17.25.090,
17.50.020, 17.60.020, 17.65.020, 17.65.030, 17.70.020, 17.75.020, 17.80.020,
17.85.020, 17.160.010 to Include Hoop Houses (P &Z Case 12 -025).
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 1 of 2
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS — None.
13. NEW BUSINESS
A. Contracts — None.
B. Resolutions
1. *Resolution No. FY2012 -18 Establishing Fund Balance and Prioritization
Policies as Required by the Government Accounting Standards (GASB)
Statement Number 54.
2. Resolution No. FY2012 -20 Affirming the Planning and Zoning Commission's
Recommendation Not to Authorize the Disposal of Borough Land for Logging
Purposes (PZC Case 12 -023).
C. Ordinances for Introduction
1. Ordinance No. FY2012 -17 Amending the Kodiak Island Borough Code of
Ordinances Title 2 Administration and Personnel, Chapter 2.120 Parks and
Recreation Committee, Section 2.120.010 Committee Created — Duties.
D. Other Items
1. *Confirmation of the Mayoral Appointments to the Joint Building Code Review
Committee.
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 November 29, 2011.
2. Planning and Zoning Commission Regular Meeting of November 16, 2011.
3. Womens Bay Service Area Board Regular Meetings of November 1, 2011, and
December 13, 2011.
B. Reports
1. Kodiak Island Borough School District Board of Education Special Meeting
Summary of November 3, 2011.
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 2 of 2