03/01/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, March 1, 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 Minutes of January 19 and February 2, 2012.
6. AWARDS AND PRESENTATIONS
A. National Women's History Month Proclamation
B. Student of the Month for March 2012
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.
B. Resolutions
1. Resolution No. FY2012 -24 Supporting Senate Bill SB155 and House Bill
HB279 Extending the Termination Dates of the Alaska Seismic Hazards
Safety Commission.
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
C. Ordinances for Introduction
1. Ordinance No. FY2012 -18 Rezoning D -2 of Tract A, Bells Flats, Alaska
Subdivision From I- Industrial To LI -Light Industrial (P &Z Case 12 -027).
D. Other Items
1. *Confirmation of the Assembly Appointment to the Board of Equalization.
2. *Confirmation of Assembly Appointment to the Personnel Advisory Board.
3. *Confirmation of the Mayoral Appointment to the Prince William Sound
Regional Citizens' Advisory Council.
4. Approval of Change of Contractor for Solid Waste Collection Contract Due to
Buyout of Alaska Pacific Environmental Services of Anchorage, LLC DBA
Alaska Waste.
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 October 18, 2011.
2. Parks and Recreation Committee Regular Meeting of December 13, 2011.
3. Project Advisory Committee Meeting of December 6, 2011.
B. Reports
1. Kodiak Island Borough December 2011 Financial Report.
2. Kodiak Island Borough School District Board of Education Regular Meeting
Summary of January 23, 2012 and Special Meeting Summary of February 6,
2012.
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