02/02/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, February 2, 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 (*e) 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 January 5, 2012
6. AWARDS AND PRESENTATIONS
A. Student of the Month Award for February 2012
B. National Teen Dating Violence Awareness and Prevention 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 -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.
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. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Page 1 of 2
B. Resolutions
1. * Resolution No. FY2012 -19 Establishing the Date for the Citizens Board of •
Equalization Hearings for the Year 2012 and Establishing the Date When
Taxes Become Delinquent.
2. Resolution No. FY2012 -21 Adopting the Kodiak Island Borough Strategic Plan
for the Years 2012 -2016.
• 3. Resolution No. FY2012 -22 Amending Resolution No. FY2006 -16 Authorizing
the Kodiak Island Borough to Submit an Application for an Increase in the
Amount of a Loan from the Alaska Clean Water Fund for the Landfill Lateral
Expansion Project, Phase I and Phase II.
4. Resolution No. FY2012 -23 Requesting the Alaska State Legislature to Fully
Fund the Energy Rebate Program.
C. Ordinances for Introduction - None.
D. Other Items
1. Confirmation of the Mayoral Appointments to the Solid Waste Advisory Board.
2. Confirmation of the Assembly Appointment to the Service Area No. 1 Board.
3. Direction to the Manager to Deliver a Letter to the KIB School District
Concerning Local Funding for Their FY2013 Budget.
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. Kodiak Workforce Regional Advisory Council Regular Meeting of October 26,
2011.
2. Planning and Zoning Commission Regular Meeting of December 21, 2011.
3. Service Area No. 1 Board Regular Meeting of December 12, 2011.
4. Solid Waste Advisory Board Regular Meeting of December 12, 2011.
B. Reports
•
Meeting broadcast live over radio station KMXT 100.1 FM. Citizens' Comments and Public Hearing
Number: Local 486 -3231. Paae 2 of 2