05/17/2012 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, May 17, 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 19, 2012.
6. AWARDS AND PRESENTATIONS
A. Safe Boating Week Proclamation
B. Kodiak Chamber of Commerce Economic Development Update
C. Kodiak Island Convention and Visitors Bureau Presentation
D. FY2013 Budget Power Point Presentation
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. Resolution No. FY2013 -01 Establishing the Minimum Amount of Funds to Be Made
Available From Local Sources for the Kodiak Island Borough School District For the
Fiscal Year Beginning July 1, 2012 and Ending June 30, 2013.
B. Ordinance No. FY2012 -16 Amending Various Code Sections in Title 7 Elections.
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
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
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13. NEW BUSINESS
A. Contracts
1. Contract No. FY2012 -20 Professional Services Agreement for
Coordination /Constructability and Code Compliance Review of the Kodiak High
School Addition and Renovation Project Design Documents.
B. Resolutions
1. *Resolution No. FY2012 -30 Disposing of Certain Borough Owned Land to the
City of Kodiak for Less Than Fair Market Value (P &Z Case 12 -031).
C. Ordinances for Introduction
1. Ordinance No. FY2013 -01 Levying Taxes on All Taxable Real and Personal
Property Within the Kodiak Island Borough for the Expenses and Liabilities of
the Kodiak Island Borough for the Fiscal year Commencing on the First Day of
July 2012 and Ending on the Thirtieth Day of June 2013 (Fiscal Year 2013
Budget).
D. Other Items
1. *Approval of Revised Planning and Zoning Commission By -Laws.
2. Assembly Review of a Planning and Zoning Commission Case Recommending
Denial of a Rezone of Certain Properties Along Sharatin Road and Wilton White
Way (P &Z Case 12 -022 — Wolf, Arnold, and Breeden).
3. Hiring for the Position of Construction Inspector /Engineer at Salary Range 20,
Step F.
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. Joint Building Code Review Committee Meeting of April 2, 2012.
B. Reports — None.
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