04/19/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, April 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 Minutes of April 5, 2012.
6. AWARDS AND PRESENTATIONS
A. Employee of the Quarter Award
B. Student of the Month for April 2012
C. Month of the Military Child 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 - None
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 -26 Authorizing the Issue of Kodiak Island Borough General
Obligation Refunding School Bonds, 2012 in One or More Series in the Principal
Amount of Not to Exceed $12,180,000 to Refund Certain Outstanding General
Obligation School Bonds of the Borough, Fixing Certain Details of Such Bonds and
Authorizing Their Sale.
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 -19 Rezoning a Tract of Land Located in Old Harbor
From R1- Single Family Residential To I- Industrial (P &Z Case 12 -030, Sage
Technologies, LLC).
2. Ordinance No. FY2012 -20 Amending Title 3 Revenue and Finance, Chapter 3.35
Real Property Tax By Adding Section 3.35.085 Method of Determining the
Assessed Value of Property That Qualifies for a Low Income Housing Tax Credit
Under 26 USC 42.
D. Other Items - None.
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 March 13, 2012.
B. Reports
1. Kodiak Island Borough Comprehensive Annual Financial Report and Federal and
State Single Audit Reports and Supplementary Information.
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